...
Who is on the dial out list for this meeting?
...
Participants: Wolf Ludwig, Sandra Hoferichter, Yjrö Länsipuro, Olivier Crépin-Leblond, Sébastien Bachollet, Lutz Donnerhacke, Christopher Wilkinson
Apologies: Adam Peake, David Olive, Manuel Schneider
Staff: Matthias Langenegger, Heidi Ullrich, Wendy Profit, Carol Cornell, Kurt Pritz
...
Summary Minutes: Summary Minutes 16 November 2010
Action Items: Action Items 16 November 2010
Recording: English (excerpt from Kurt Pritz's presentation)
Interpretation: none
Adobe Connect Chatroom: http://icann.na3.acrobat.com/euralo2010/
...
- Summary of the Impact of Root Zone Scaling: http://icann.org/en/public-comment/#root-zone-scaling (ends 5 November 10) (Technical Issues WG)
- Delegation Rate Scenarios for New gTLDs: http://icann.org/en/public-comment/#delegation-rate-scenarios (ends 5 November 10) - (Technical Issues)
- FY 11 Update to Plan for Enhancing Internet Security, Stability and Resiliency: http://icann.org/en/public-comment/#ssr-plan-fy11 (Extended to 3 November 2010)
- Review of IDN ccTLD Fast Track Process: http://icann.org/en/public-comment/#fast-track-review-2010 (ends 17 December 10)
- TLG Review – Independent External Reviewers' Draft Report: http://icann.org/en/public-comment/#tlg-review-2010 (ends 21 November 10)http://icann.org/en/public-comment/#cwg-report-rec6
- Accountability and Transparency Review Team (ATRT): Draft Proposed Recommendations for Public Comment: http://www.icann.org/en/public-comment/public-comment-201012-en.htm#atrt-draft-proposed-recommendations (ends 03 December 10)
Proposed Agenda Items:
6. Review
...
of At-Large Board
...
Selection Process (Wolf)(10 mins)
a. RALO Petition Process for At-Large Board Candidates
b. Next Steps of Board Director Selection Process:
- 28 October - 15 November: Campaigning period for candidates;
- 13 November, 1300 UTC: Community call with the final slate of candidates;
- 15 - 22 November (RALOs can extend this until 25 November if desired): RALO discussions on candidates
- 22 - 25 November: First round of online voting on final slate of candidates;
- 26 -- 28 November: Second round of online voting on final slate of candidates (only if necessary)
- 10 December: Successful candidate takes seat on ICANN Board.
...
8. Review ICANN's Strategic Development Planning Process (Kurt Pritz, Senior Vice President Stakeholder Relations, ICANN, Akram Atallah, Chief Operating Officer, ICANN, David Olive, Vice President Policy Development, ICANN)(20 mins)
- Presentation of ICANN's Strategic Development Planning Process (Kurt Pritz) (15 mins)
- Q&A on the Strategic Planning Process (Kurt Pritz, Akram Atallah, David Olive) (5 mins)
9. EURALO Position on ATRT Draft Proposed Recommendations (Sebastien)(5 minutes)
...