Date: Tuesday, 07 July 2020

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Meeting Number: AL.EU/CC.0330/1 

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How can I participate in this meeting? 

Web conference tool: Zoom 

English Conference ID = 1638

Zoom Room:  https://icann.zoom.us/j/91878015744?pwd=TzNjYnljeE5DM3BjWTJvTFh6Rytrdz09 Password: 4h@Drw79j0

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Call Management: Michelle DeSmyter

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Action Items: EN                        

Audio Recording: EN EN

Zoom Recording: EN

Transcript: EN

Zoom Chat: EN

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AGENDA        

1. Roll call - staff (2 minutes)
2. Review of Actions Items from 16 June 2020 Monthly Call - Sébastien Bachollet (2 minutes)
3. Debrief of ICANN68 – Sébastien Bachollet and All (5 minutes)
4. Outreach and Engagement Subcommittee (and other) current issues - Natalia Filina, Joanna Kulesza (15 minutes)
   1. Outreach and Engagement Activities - Natalia Filina
      1. At-Large Review Implementation (ARI) Report
      2. Welcome Package
      3. General Assembly of EURODIG Board - Olivier Crépin-Leblond
      4. IGF 2020 - Joanna Kulesza
      5. Readout Sessions - Sébastien Bachollet
      ALS Engagement Taskforce - Message to EURALO ALSes - Yrjö and Natalia
   2. Communication - May newsletter - Natalia
   3. ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia
   4. ALS Engagement Taskforce - Yrjö and Natalia
5. At-Large Consolidated Policy Working Group current issues (Update Public Consultations) - Olivier Crépin-Leblond, Co-Chair CPWG (15 minutes)
   

   Recently Ratified by the ALAC (since last EURALO Monthly Meeting)

   Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
   Executive Summary TBD

   Public Comment for Decision 

   Label Generation Rules for the Root Zone Version 4 (RZ-LGR-4) 11 Aug 2020 

   Current Statements (ALAC Advice, Comment or Correspondence)

   Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
   ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs	10 Jul 2020	Status colour Blue title COMMENT	Status colour Blue title CPWG	Drafting team member(s): hadia.elminiawi otieno.barrack
   Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement	14 Jul 2020	Status colour Yellow title DRAFTING	Status colour Green title OFB-WG	Drafting team member(s): sergio.salinasporto Harold Arcos vanda omir.kerry Dev Anand Teelucksingh humberto.carrasco sylvia leite Jacqueline Morris
   Third Accountability and Transparency Review Team (ATRT3) Final Report	31 Jul 2020	Status colour Yellow title DRAFTING	Status colour Green title OFB-WG	Drafting team member(s): bastiaan.goslings joanna.kulesza nadira.alaraj Fouad Bajwa
   Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps	02 Aug 2020	Status colour Yellow title DRAFTING	Status colour Green title OFB-WG	marita.moll abdulkarim.oloyede nadira.alaraj sebastien.bachollet joanna.kulesza

   
   

   
   
6. At-Large Operations, Finance and Budget Working Group (OFB WG) current issues - Ricardo Holmquist, Chair OFB WG (15 minutes)
7. NomCom: Update - Erich Schweighofer (2 minutes)
8. Next F2F EURALO GA GAs Sébastien Bachollet (5 minutes)
   1. 2020 – Virtual (not funded) – Date needs to be set
   2. 2021 – Funded and F2F ? along with:
      1. ICANNN71: 14-17 June 2021 - The Hague (Den Haag), Netherlans (Engagement)
      2. EuroDig21: xx June 2021 - Trieste, Italy (Outreach)
9. Reporting on Local Activities (6 minutes)
   1. Yuliya Morenets, Founder of Together Against Cybercrime (TAC) (5 minutes)
   2. Sébastien Bachollet, ISOC France (1 minute)
10. AOB (3 minutes)