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Summary Minutes: EURALO Summary Minutes 23 April 2013
Recording: English
Transcript: EURALO Transcript 23 April 2013
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1. Roll Call and apologies
2. Review of the Action Items from the March call.
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page – Olivier (20 mins)
See: ICANN Public Comment page
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i. Joint Statement on the Consultation on ccTLD Delegation and Redelegation Performance Standards and Consultation on gTLD Delegation and Redelegation Performance Standards - Adopted 11Y, 0N, 0A
ii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Adopted 10Y, 0N, 0A
iii.2013 Revised ALAC Rules of Procedure - Adopted 13Y, 0N, 1A
iv. At-Large Preliminary Issue Report on gTLD Registration Data Services Workspace - Adopted 14Y, 0N, 0A
v. ICANN's FY 14 Security, Stability and Resiliency Framework - Adopted 14Y, 0N, 0A
vi. Proposed 2013 RAA Posted for Comment - Adopted 14Y, 0N, 0A
vii. FY14 Community Travel Support Guidelines - Adopted 14Y, 0N, 0A
viii. Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 14Y, 0N, 0A
ix. At-Large New gTLD Metrics Task Force Report Workspace - Adopted 14Y, 0N, 0A
x. At-Large Challenges in Terms of WHOIS and Compliance Workspace - Withdrawn
xi. ALAC-NCSG Statement at Open Forum - Withdrawn
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. Proposed Final 2013 RAA - Commenting. Unlicensed user Carlton Samuels to draft a Statement once comments have been collected.
ii. Statement on WCIT Outcomes - Olivier Crépin- Unlicensed user Leblond drafting a Statement
iii. Questions to the Community on Accountability and Transparency within ICANN - ALAC considering drafting a Statement
iv. Trademark Clearinghouse and IDN Variants - Unlicensed user hong.xue drafting a Statement
c. Currently Open Public Comments
i. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.
ii. At-Large Locking of a Domain Name Subject to UDRP Proceedings – Initial Report Workspace - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.
4. FY 14 AC / RALO budget request information / EURALO proposal - Wolf and all (5 min.)
FY14 Special Budget Request (SO/AC/SG) (Includes decision on Fast-Track AC/SO FY14 Budget Requests (Managed by ICANN Finance Department)
At-Large FY14 Budget Development Workspace
5. Pending affair: EURALO's Ind. ALS - Wolf (5 min.)
6. Update on the ICANN Academy from Beijing - Sandra (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!
- Outreach cocktail party
- Open questions?
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports