EURALO January 2011 Teleconference

Date: 15 February 2011

Time: 17:00 - 18:00 UTC. For the time in various timezones click here

Meeting Number: AL.EU/CC.0211/1

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Participants: Wolf Ludwig, Oksana Prykhodko, Sandra Hoferichter, Lutz Donnerhacke, Siranush Vardanyan, Olivier Crepin-Leblond, Yrjo Lansipuro, Christopher Wilkinson, Sebastien Bachollet

Apologies: Rudi Vansnick

Staff: Matthias Langenegger, Gisella Gruber-White

Summary Minutes: Summary Minutes 15 February 2011

Action Items: Action Items 15 February 2011

Recording: English

Transcript: EURALO 15.02.11 Transcript

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/

A G E N D A

Standing Issues:

1. Roll Call and apologies

2. Review of the summary minutes and action items from the previous call (2 minutes)

3. Open Public Consultations (5 minutes)

a. At-Large Policy Advice Development Schedule

b. The ALAC is currently working on the following documents:

• Integrated JAS Charter
• GNSO Working Group Guidelines

c. Recently submitted ALAC statements:

• ALAC Statement Regarding the Current Situation in Egypt
• ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
• ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
• At-Large FY12 Budget Proposal

Proposed Agenda Items:

4. Update on Current Policy Issues (Olivier, Wolf, Rudi)(10 minutes)

• Board/GAC Consultation on New gTLDs (see ICANN Blog Post on Board/GAC Consultation on New gTLDS)
• Transition from IPv4 to IPv6 (ICANN Blog Post on Transition to IPv6)
  
  

5. Review EURALO Input to Work Team C SWOT Analysis (Wolf, Olivier, Yrjö*) (15 minutes)*

Background Information:Workspace for EURALO input into WT C SWOT analyses

6. EURALO Budget Requests for FY12 (Wolf, Olivier)(10 minutes)

• Review EURALO Budget Requests (see RALO Budget Proposals)
• Next Steps in FY12 Budget Development

Background Information:

At-Large FY12 Budget Proposal Master Document

At-Large FY12 Budget Proposal

ALAC Finance and Budget Subcommittee

7. Update on Outreach Recommendations from At-Large Improvements WT-B liaison (Wolf)(5 mins)

Background Information:

Improvement WT B Workspace

8. Preparations for the EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier)(5 minutes)

• EURALO/At-Large Activities (see At-Large San Francisco Meeting Schedule)
• Pre-San Francisco ICANN Policy Update Webinar, 3 March 2011
• Highlights of the ICANN San Francisco Meeting

9. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)

10. Any other Business (5 mins)