Time: 19:00 - 20:30 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.1216/1 

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, Oksana Prykhodko

Apologies:  Andrei Kolesnikov 

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: https://participate.icann.org/euralo/

AGENDA

1. Roll call – Staff

2. Review of  November 22 Action Items (5 mins)

3. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)

   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. Statements approved by the ALAC
      • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC ratifying a Statement 
      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - ALAC ratifying a Statement 
      • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017) - yrjo.lansipuro drafting a Statement 
      • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - leon.sanchez drafting a Statement
      • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - ALAC ratifying a Statement
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
   5. New Public Comment requests requiring decision:
      • None 

4. Planning for ICANN 58  Copenhagen EURALO Meeting and activities, Outreach events (Olivier, Wolf and all) (10 mins)

5. Update on Proposal for a MoU between EURALO and RIPE – Olivier (10 mins)

6. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10)

7. EURALO Individuals Association and activities to be undertaken in 2017  - Jean Jacques Subrenat.(5)

8. Guadalajara IGF update – Olivier (3 mins)

9. IoT – Internet of Things – Olivier (3 mins)

10. EURALO participation in the ICANN Academy Leadership Program – Sandra Hoferichter/Olivier 

11. FY18 Additional Budget request process– Heidi (3 mins)

12. AOB