2017-06-20 EURALO Monthly Teleconference

Date: Tuesday, 20 June 2017

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

Meeting Number: AL.EU/CC.0617/1 

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:  Matthieu Camus,  Andrei Kolesnikov

Staff: Silvia Vivanco, Yeşim Nazlar 

Call Management: Yeşim Nazlar

Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN

TO BE UPDATED 

AGENDA

1. Roll call – Staff

2. Review  of the  Action Items: 2017-05-16 EURALO Monthly Teleconference - (5 mins)

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

   1. Statements approved by the ALAC
      • Recommendations to Improve ICANN's Transparency
      • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
      • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
      • Draft 2016 African Domain Name System Market Study
   2. Statements in process: being drafted, in comment or in vote:
      • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Statement submitted with ratification pending; ALAC ratifying the Statement 
      • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 19 May 2017) - ALAC finalizing a Statement 
      • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - ALAC finalizing a Statement 
      • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 22 May 2017)  - ramon.soto, andrei.kolesnikov, bastiaan.goslings, evan.leibovitch, leon.sanchez, Maureen, and satish.babu drafting a Statement 
      • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
      • Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - Maureen and bastiaan.goslingsdrafting a Statement 
   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) 
   5. New Public Comment requests to which the ALAC needs to make decisions: 
   • 
     
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017) 
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017)

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

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

   1. Email to the EURALO Board

6. EURALO IGF Proposal and next steps- Olivier Crépin-Leblond (2 minutes)

7. Feedback on EuroDIG17, Tallinn - Olivier Crépin-Leblond, Wolf Ludwig, all (10 minutes): 

   1. EURALO Activities

   2. CROPP Attendees - EURALO Trip Proposal 1

8. EURALO ALS Engagement: follow-up on Policy Comment Development Process - Olivier Crépin-Leblond, Yrjö Länsipuro (15 minutes):

   1. At-Large Workspace: Draft Framework of Interpretation for Human Rights

   2. At-Large Workspace: Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

9. AOB - all