EURALO Monthly March Teleconference

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

Meeting Number: AL.EU/CC.0316/1 

How can I participate in this meeting? English Conference ID = 1638 

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

Dial out Participants:  Olivier Crépin-Leblond, Oksana Prykhodko, Yuliya Morenets

Apologies: Christoph Bruch

Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar

Call Management: Yeşim Nazlar

Action Items:    EN                        

Recording:       EN       

Transcript:   EN

Adobe Connect Chat:   EN

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

AGENDA:  

 1. Roll Call and apologies - Staff

2. Update on ICANN 55 – Olivier and Wolf - 15 min

     2.1 Public Interest debate within ICANN’s remit, (recording posted, see  Public Interest session in Marrakesh)  and new  Public Interest Working  Group within At-Large.

See wiki Exploring the Public Interest within ICANN's Remit Home

      2.2 IANA update

3. Brief summary of current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.)     

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

a. Statements approved by the ALAC:

• • None

b. Statements in process: being drafted, in comment or in vote:

• • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani BEN JEMAA drafting a Statement; Olivier Crépin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes 30 Apr 2016)  
  • Draft Report: New gTLD Program Safeguards to Mitigate DNS - julie.hammer, with assistance from Olivier Crépin-Leblond, reviewing the public comment proceeding (closes 25 Apr 2016)
  • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and narine.khachatryan, drafting a Statement (closes  24 Apr 2016) 
  • Launch of Registration Authentication Platform for .MOI TLD - holly.raiche reviewing the public comment proceeding (closes 14 Apr 2016) 
  • Draft Framework of Principles for Cross Community Working Groups - Alan Greenberg and Olivier Crépin-Leblond drafting a Statement; Cheryl Langdon-Orr to review the draft (closes 02 Apr 2016)
  • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)

c. Statements that seem to be stalled:

• • None 

d. Public Comment requests to which the ALAC decided not to submit Statements: 

• • Charter Amendments of the GNSO gTLD Registries Stakeholder Group (closes 04 Apr 2016)

e. New Public Comment requests requiring decision: 

• • None

4. CCWG/CWG Status update - Various (10 minutes)

CCWG on Enhancing ICANN Accountability

5. EURALO Task Forces progress update:- Olivier  and Wolf - 10 min

  5.1 EURALO Task Force on At-Large Structure (ALS) engagement

  5.2 .  Task Force on review  and  revision of the  EURALO By-Laws  

6. EURALO  flyer update - Olivier - 3 min

 See:  https://community.icann.org/display/EURALO/EURALO+Flyer

7. AOB - 5 mins