...
Adobe room: http://icann.adobeconnect.com/euralo
...
Participants: Wolf Ludwig, Yuliya Morenents, Jordi Iparraguirre, Jean-Jacques Subernant, Dick Kalkman, Yrjo Lansipuro, Greta Jeske, Lianna Galstyan, Christoph Bruch, Pedro Veiga, Palemena Popova, Siranush Vardanyan, Olivier Crepin-Leblond,
...
Participants:
Apologies:
...
Jimmy Shultz, Narine Khachatryan, Frans Gerbosch,
Apologies: Veronica Cretu, Sandra Hoferichter, William Drake, Roberto Gaetano (tentative), Oksana Prykhodko
Staff: Heidi Ullrich, Silvia Vivanco, Kathy Schnitt
Call management:
...
Kathy Schnitt
...
Action Items: EURALO Action Items 18 November 2014
Recording: EN
Transcript: EURALO Transcript 18 November 2014
Adobe Connect Chat: EURALO AC Chat 18 November 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
...
AGENDA:
...
Standing Issues:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
2. Review of the Action Items from the
...
28 October call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (
...
20 min.) – to be updated by Staff
a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0 - ALAC ratified the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process (13Y, 0N, 0A)
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments - Adopted 14Y, 0N, 0ADraft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft document from GAC Sub-group on Geographic Names - Leon Sanchez, Rafid Fatani and Thomas Lowenhaupt finalizing the ALAC Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comment
...
Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 3006.1012.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- Release of Country and Territory Names within the .NEUSTAR TLD .MADRID - Introduction of Two Approved Launch Programs - No Statement (Public Comment closes on 0824.1112.2014)
4. EuroDIG Planning process for Sofia, June 2015 – Call for proposals (Wolf -
...
5 min.)
5.
...
Geneva Internet Conf. – Internet Governance at a Crossroads (Wolf and others - 10 min.)
- Leadership training - See ICANN Academy Wiki
- European Coordination
- new ALAC leadership (Olivier)
the GIC, taking place these days, with ICANN and EURALO contributors – see:
...
...
gic (program overview)
6. Member's participation at EURALO
...