Date: Tuesday, 18 July 2017

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

Meeting Number: AL.EU/CC.0717/1 

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, Annette Mühlberg

Apologies: Gabriella Schittek (staff), Roberto Gaetano, Sandra Hoferichter, Clement Genty, Matthias Markus Hudobnik, Bastiaan Goslings, Sebastien Bachollet 

Staff: Silvia Vivanco, Evin Erdoğdu

Call Management: Evin Erdoğdu

Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN

DRAFT 

AGENDA

1. Roll call – Staff

2. Review  of the  Action Items 06-20 - Olivier (5 mins)

3. Review of upcoming Public Consultations  - Olivier Crépin-Leblond (staff to add PCs) (10 mins)

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

   • Statements approved by the ALAC

     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

     • Draft Framework of Interpretation for Human Rights

   • Statements in process: being drafted, in comment or in vote

     • None

   • Statements that seem to be stalled:

     • None

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

     • None

   • New Public Comment requests to which the ALAC needs to make decisions: 

     • Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)

     • GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)

4. Update on discussion with RIPE NCC to sign a Memorandum of Understanding for the Purpose of Collaboration - Olivier Crépin-Leblond (5 minutes)

   1. DRAFT RIPE MOU

5. EURALO FY18 Outreach and CROP Strategy - See: Reference FY17 Strategy -  Olivier and Wolf - (5 minutes)

6. Update on EURALO By-Laws Task force – See: EURALO BY- LAWS Table of proposed Quorum   -  Wolf Ludwig, Erich Schweighofer and Florian Hule (5 minutess)

7. EURALO ALS Engagement: follow-up on Policy Comment Development Process - Olivier Crépin-Leblond, Yrjö Länsipuro (10 minutes):

8. AOB - all