EURALO Monthly March teleconference

Date: Tuesday, 18 March 2014

Time: 19:00 - 20:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0314/1

How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

Participants: Sebastien Bachollet, Jordi Iparraguirre, Wolf Ludwig, Oksana Prykhodko, Olivier Crépin-Leblond, Yrjo Lansipuro, Greta Jeske, Yuliya Morenets, Rudi Vansnick (proxy for Frans Gerbosch), Siranush Vardanyan, Sandra Hoferichter, Narine Khachatryan, Matthieu Camus,

Apologies: Roberto Gaetano

Staff: Heidi Ullrich,  Silvia Vivanco, Terri Agnew, Nathalie Peregrine

Call management: Nathalie Peregrine

Action Items:           EURALO Action Items 18 March 2014                 

Recording:      English      

Transcript:        EURALO Transcript 18 March 2014 

Adobe Connect Chat:          EURALO AC Chat 18 March 2014

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

AGENDA

Standing Issues:

1. Roll Call and apologies

2. Review of the  Action Items  from the February call   

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

Policy Advice Development Page

 See:  ICANN Public Comment page

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement 
• Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement 
• ICANN Strategy Panels – ALAC considering drafting a Statement
• Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS – ALAC considering drafting a Statement 
• Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC considering drafting a Statement 
• Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC considering drafting a Statement 
• Mitigating the Risk of DNS Namespace Collisions – ALAC drafting a Statement 
• IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement 
• ICANN FutureMeetings Strategy – ALAC commenting on a Statement 
• Translation and Transliteration of Contact Information Working Group SO-AC Input Request – ALAC voting on a Statement
  

• Recently adopted ALAC Statements, Documents or Groups 
• Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections – Adopted 15Y, 0N, 0A 
• Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations – Adopted 14Y, 0A, 0N
  

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. EURALO last-minute submission for FY2015 and status of CROPP request (Wolf and all 5 min.)

See: At-Large FY15 Budget Development Workspace

• precautious  EURALO request FY2015 for EuroDIG 2015 / suggestion as CROPP 2014 (Wolf)
• briefing from CROPP Review team (Oksana and all 3 min.)
• Answer to be expected?

5. Results from EURALO member consultation on Board Seat 15 (Wolf and all 10 min.)

• details see circular mail from 16 March midnight
• 1st round of ALAC voting and further schedule

6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)

• more EURALO member's involvement needed in related WGs

7. EuroDIG consolidated program and follow-up (Sandra 5 min.)

http://www.eurodig.org/important/eurodig-2014-consolidated-programme

8. 2014 challenges for the region – Wolf and all (10 min.)

• EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table needed
• Planning for next F2F EURALO GA in London

9. Any other Business - All (5 min.)