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

Dial outs: Oksana Prykhodko,

Participants: 

Apologies: 

Staff: 

Call management: 

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   (link to be updated)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.) (part 3 to be updated by Staff)

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 

• 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

d. 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

Discussion on topics to be discussed during the GA in London.

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

10. Any other Business - All (5 min.)