2017-07-18 EURALO Monthly Teleconference

Date: Tuesday, 18 July 2017

Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0717/1 

How can I participate in this meeting? English Conference ID = 1638

Adobe room: https://participate.icann.org/euralo/

Dial-out Participants: Olivier Crépin-Leblond, Wolf Ludwig, Annette Mühlberg

Apologies: Gabriella Schittek (staff), Roberto Gaetano, Sandra Hoferichter, Clement Genty, Matthias Markus Hudobnik, Bastiaan Goslings 

Staff: Silvia Vivanco, Evin Erdoğdu

Call Management: Evin Erdoğdu

Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN

DRAFT 

AGENDA

1. Roll call – Staff

2. Review  of the  Action Items 06-20 - Olivier (5 mins)

3. Review of upcoming Public Consultations  - Olivier Crépin-Leblond (staff to add PCs) (10 mins)

   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
     
     1. Statements approved by the ALAC
        
        • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
          
        • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
        • Recommendations to Improve SO/AC Accountability 
        • Proposed Renewal of .NET Registry Agreement  
     2. Statements in process: being drafted, in comment or in vote:
        • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - ALAC ratifying a Statement; Statement submitted to public comment with ratification pending
        • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
        • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen & wafa.zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary 
     3. Statements that seem to be stalled:
        • None
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
        • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
        • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
     5. New Public Comment requests to which the ALAC needs to make decisions: 
        
        • Draft Framework for the Registry Operator to Respond to Security Threats (closes on 31 Jul 2017)

4. Update on discussion with RIPE NCC to sign a Memorandum of Understanding for the Purpose of Collaboration - Olivier Crépin-Leblond (5 minutes)

   1. DRAFT RIPE MOU

5. EURALO FY18 Outreach and CROP Strategy - See: Reference FY17 Strategy -  Olivier and Wolf - (5 minutes)

6. Update on EURALO By-Laws Task force – See: EURALO BY- LAWS Table of proposed Quorum   -  Wolf Ludwig, Erich Schweighofer and Florian Hule (5 minutess)

7. EURALO ALS Engagement: follow-up on Policy Comment Development Process - Olivier Crépin-Leblond, Yrjö Länsipuro (10 minutes):

8. AOB - all