EURALO Monthly November Teleconference

Date: Tuesday, 18 November 2014

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

Meeting Number: AL.EU/CC.1114/1 

How can I participate in this meeting? 

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

Dial outs: Olivier Crepin-Leblond,

Participants: 

Apologies:  Veronica Cretu, Sandra Hoferichter, William Drake

Staff: 

Call management: Terri Agnew

Action Items:   EURALO Action Items 18 November 2014                        

Recording:      EN     

Transcript:       EURALO Transcript 18 November 2014  

Adobe Connect Chat:     EURALO AC Chat 18 November 2014

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

AGENDA:  TO BE UPDATED

Standing Issues:

1. Welcome - Wolf

2. Roll Call and apologies - Staff

2. Review of the  Action Items from the 16 September call  

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Enhancing ICANN Accountability 2.0 - ALAC ratified the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process (13Y, 0N, 0A) 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
• Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion 
• Public Interest Commitments - Adopted 14Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Draft document from GAC Sub-group on Geographic Names - Leon Sanchez, Rafid Fatani and Thomas Lowenhaupt finalizing the ALAC Statement 

c. Currently Open Public Comment 

• Proposed Changes to GNSO Operating Procedures - No Statement (Public Comment closes on 30.10.2014) 
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 
• Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 08.11.2014)  

4. EuroDIG Planning process for Sofia, June 2015 – Call for proposals (Wolf  - 10 min.)

5. Feedback from ICANN 51, October in Los Angeles – (Olivier, Wolf and Staff - 10 min.)

• Leadership training - See ICANN Academy Wiki
• European Coordination
• new ALAC leadership (Olivier)

http://la51.icann.org/en/

6. Member's participation at EURALO

7. Ideas for EURALO planning and org. 2015

8. Any other Business - All (5 min.)