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EURALO Monthly March teleconference

Date: Tuesday, 15 April 2014

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

Meeting Number: AL.EU/CC.0414/1

How can I participate in this meeting?

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

Participants: Wolf Ludwig, Oksana Prykhodko, Roberto Gaetano, Olivier Crépin-Leblond, Greta Jeske, Yrjo Lansipuro, Sebastein Bachollet, Narine Khachatryan, Sandra Hoferichter, Yuliya Morenets, Veronica Cretu, Christopher Wilkinson,

Apologies: Bill Drake, Jordi Iparraguirre

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew, Gisella Gruber

Call management: Gisella Gruber

Action Items: EURALO Action Items 15 April 2014

Recording: English

Transcript: EURALO Transcript 15 April 2014

Adobe Connect Chat: EURALO AC Chat 15 April 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 March 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. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC drafting a Statement
ICANN Draft Five-Year Strategic Plan (FY16 – FY20) – ALAC considering drafting a Statement
ICANN Strategy Panels – ALAC considering drafting a Statement
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC considering drafting a Statement
ICANN Future Meetings Strategy – ALAC voting on a Statement
Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC voting on a Statement
Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC drafting a Statement
IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement

b. Recently adopted ALAC Statements, Documents or Groups

Policy Advisory Boards for gTLDs Proposal – Adopted 14Y, 0N, 0A
Follow-up Technical Liaison Group Bylaws Revisions – Adopted 13Y, 0N, 0A
Translation and Transliteration of Contact Information Working Group SO-AC Input Request – Adopted 11Y, 0N, 0A
Mitigating the Risk of DNS Namespace Collisions – Adopted 15Y, 0N, 0A

c. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. EURALO submissions and results of CROPP request (Wolf and all 5 min.)

further procedure for bringing the candidates to EuroDIG 2014 in Berlin (Wolf and Staff)

5. Results from ALAC voting on Board Seat 15 (Wolf and all 5 min.)

-- see final result from Singapore

6. EU MAPPING event arround Internet Governance, Privacy and IPR

-- see Bogdan's mail on EURALO participation at the Rome meeting 20-21 May 2014

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

more EURALO member's involvement needed in related WGs

8. EuroDIG programming and follow-up (Sandra 5 min.)

http://www.eurodig.org/eurodig-2014/programme-overview

9. 2014 challenges for the region – Wolf and all (10 min.)

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