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Meeting Number: AL.EU/CC.0318/1
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How can I participate in this meeting? English Conference ID = 1638
Adobe room: N/A
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Meeting ID: 844 301 7675
International numbers available: https://icann.zoom.us/zoomconference?m=YkwSan5xYpiu7Ap7O3f0xPNuUJth1VT1
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Participants: Olivier Crépin-Leblond, Wolf Ludwig, Wale Bakare, Oksana Prykhodko, Matthias Markus Hudobnik, Sebastien Bachollet, Salve Nilsen, Yrjo Lansipuro, Roberto Gaetano, Lutz Donnerhacke, Christopher Wilkinson, Andrei Kolesnikov
Apologies: Erich Schweighofer
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar, Mario Aleman, Claudia Ruiz, Evin Erdoğdu
Call Management: Claudia Ruiz & Yeşim Nazlar
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Action Items: EN
Recording: EN EN
AC Recording: EN
Transcript: EN EN
AC Chat: EN
TO BE UPDATED
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AGENDA
1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2018-
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02-
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20 EURALO Monthly Teleconference
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(Olivier Crépin-Leblond - 5 minutes)
(for reference: Action Items: 2018.01.18 EURALO Board Teleconference )
3. In Memoriam - Stéphane van Gelder (1 minute)
4. Policy / Public consultations (15 minutes)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
Statements in process - Draft, Comment or Vote
- Draft ICANN Fellowship Program Community Consultation
Penholder(s): Alan Greenberg - Draft Data Protection/Privacy Issues: ICANN-proposed Interim Model
Penholder(s): Alan Greenberg, bastiaan.goslings - Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process
Penholder(s): sebastien.bachollet, hadia.elminiawi, javier.rua, John Laprise, lutz.donnerhacke
- Draft ICANN Fellowship Program Community Consultation
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New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
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- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- New gTLD Subsequent Procedures Policy Development Process Initial Report
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5. EURALO Webinars (Olivier Crépin-Leblond - 5 minutes)
- 2018-02-19 EURALO Webinar on General Data Protection Regulation (GDPR)
- 2nd Workshop on GDPR - our ALSes speak
- Framework of Interpretation and Develop a checklist for human rights impact assessment
- other suggestions?
5. CCWG Accountability Workstream 2 Update (Sébastien Bachollet - 10 minutes)
- WS2 Dashboard
- Dashboard Update (Powerpoint PDF) - 6 February 2018
- Jurisdiction
- Diversity
- Staff Accountability
- Ombuds Office
- etc.
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6. Summary of ICANN61 Activities (Olivier Crépin-Leblond, all - 15 minutes)
- Cross Community Working Group on Accountability (CCWG Accountability)
- Subsequent Procedures Work Track 5: Geographic Names at the Top-Level
- General Data Protection Regulation (GDPR) discussions
- Root Key KSK Roll-Over
- ICANN Budgets - and the reduction of organisational reviews
- Other
7. CROP Travel (Olivier Crépin-Leblond -
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10 minutes)
- CROPEURALO Outreach Strategic Plan
- EURALO Approved Forms
- At-Large Community Regional Outreach Program Review Team (CROP RT)
- CROP Procedures & Guidelines
- Additional Budget Requests - At Large - FY19 Additional Budget Requests
- At-Large Workspace: ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
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8. AoB (Olivier and all - 2 minutes)
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