EURALO Monthly October Teleconference
Date: Tuesday, 28 October 2014
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1014/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Dial outs: Olivier Crepin-Leblond
Participants:
Apologies: Sandra Hoferichter, Greta Jeske, Roberto Gaetano (possible), William Drake (possible), Jean-Jacques Subrenat,
Staff:
Call management:
Action Items: EURALO Action Items 28 October 2014
Recording: EN
Transcript: EURALO Transcript 28 October 2014
Adobe Connect Chat: EURALO AC Chat 28 October 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA: TO BE UPDATED
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 19 August call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0 - ALAC ratified the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process (13Y, 0N, 0A)
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft document from GAC Sub-group on Geographic Names - Unlicensed user, Unlicensed user and Unlicensed user finalizing the ALAC Statement
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - ALAC considering drafting a Statement
- Release of Country and Territory Names within the .NEUSTAR TLD - ALAC considering drafting a Statement
c. Currently Open Public Comment
- Proposed Changes to GNSO Operating Procedures - No Statement (Public Comment closes on 30.10.2014)
4. Feedback from ICANN Studienkreis in Sofia (Wolf, Sandra and Roberto - 10 min.)
See http://www.icann-studienkreis.net/
5. Feedback from the IGF in Istanbul (Olivier, Sandra, Wolf and all - 10 min.)
http://www.intgovforum.org/cms/
and
https://www.icann.org/news/announcement-3-2014-08-25-en
6. EuroDIG Planning process for Sofia, early June 2015 (Wolf and Sandra - 10 min.)
7. ICANN 51, October in Los Angeles – (Olivier, Wolf and Staff - 10 min.)
- Leadership training (Sandra)
- new ALAC leadership (Olivier)
8. Implementation of ATLAS II Recommendations:
28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.
29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.
43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
https://community.icann.org/display/als2/Post-ATLAS+II+Activities+Workspace
9. Ideas for EURALO planning and org. 2015
10 Any other Business - All (5 min.)