Content Comparison

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Meeting Number: AL.EU/CC.04130513/1

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How can I participate in this meeting? 

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Recording:     English     

Transcript:      EURALO Transcript 21 May 2013 

Adobe Connect Chat:     EURALO AC Chat 21 May 2013

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2. Review of the  Action Items  from the April call.

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

Policy Advice Development Page –  Olivier (15 minutes) 

See:  ICANN Public Comment page

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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

1. 1. 1. FY14 Draft Operating Plan and Budget – Unlicensed user Tijani BEN JEMAA drafting a Statement. 
      2. At-Large ALAC Statement to the Board Regarding Security and Stability Implications of New gTLDs – ALAC commenting on the drafted Statement
      3. Proposed Final New gTLD Registry Agreement – Unlicensed userAlan Greenberg to confirm is a Statement is necessary
      4. New gTLD Board Committee Consideration of GAC Safeguard Advice – Unlicensed user and Unlicensed user Alan Greenberg and Olivier Crépin-Leblond to draft a Statement
      5. Proposed Final 2013 RAA – ALAC commenting on the drafted a Statement
      6. Trademark Clearinghouse and IDN Variants – ALAC voting on the drafted Statement
      7. Questions to the Community on Accountability and Transparency within ICANN – ALAC considering drafting a Statement
      8. Statement on WCIT Outcomes – ALAC drafting a Statement

c. Currently Open Public Comments 

1. 1. 1. Whois Information Status Policy – No Statement. Comment close date: 31 May 2013 - 23:59 UTC. Reply close date: 24 June 2013 - 23:59 UTC
      2. Proposed Modification of GNSO Operating Procedures Concerning the Deadline for the Submission of Reports and Motions – No Statement. Comment close date: 23 May 2013 - 23:59 UTC. Reply close date: 14 June 2013 - 23:59 UTC

4. EURALO members nominations for ATLAS 2 Sub-WGs (5 min.)

At-Large Summit II Organizing Committee (ATLAS II ) meeting - 2013.05.14

5. Pending affair: EURALO's Ind. ALS - Wolf (5 min.)

6. Update on the ICANN Academy  - Sandra (5 min.)

7. Briefing on the EuroDIG 2013 preparation process - Sandra and all (5 min.)

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8. EURALO planning 2013 -- draft master plan and discussion - Wolf and all (20 min)

• Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
• Status of member registrations  (EURALO ALSes Representatives to the 2013 GA)
• Preliminary Budget Estimation. 
• Further practical procedures (flight arrangements by ICANN CT etc.), hotel bookings
• Draft GA Agenda – the content part besides regular formalities and reelections. Call for items sent 13 March!
• Draft Board report 2012-13 (circulated via the list)
• Outreach cocktail party
• Open questions?
  
  

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

9.  EURALO Officers Elections

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