EURALO 29.03.2011 Teleconference
- marilyn.vernon
- Aleksey Khapchenko
- gisella.gruber-white
- Heidi Ullrich
EURALO March 2011 Teleconference
Date: 29 March 2011
Time: 16:00 - 17:00 UTC. For the time in various timezones click here
Meeting Number: AL.EU/CC.0311/1
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Participants: Wolf Ludwig, Olivier Crepin-Leblond, Oksana Prykhodko, Christopher Wilkinson, Sebastien Bachollet, Sandra Hoferichter, Annette Muehlberg
Apologies: Manuel Schneider, Yrjo Lansipuro, Lutz Donnacker
Staff: Heidi Ullrich, Seth Greene, Gisella Gruber
Summary Minutes: Summary Minutes 29 March 2011
Action Items: Action Items 29 March 2011
Recording: English
Transcript: EURALO 29.03.11 Transcript
Adobe Connect Chat: EURALO 29.03.11 AC Chat
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of the summary minutes and action items from the 15 February 2011 call (2 minutes)
3. Open Public Consultations (10 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report (ends 31 March 11) - Draft ALAC Statement
Proposed New GNSO Policy Development Process (ends 1 April 2011) - Draft ALAC Statement
Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs (ends 6 April 11)
The Security, Stability and Resiliency of the DNS Review Team Set of Issues (ends 6 April 2011)
Proposed Recommendations for a Global Outreach Program (ends 10 April 11)
WHOIS Review Team (ends 17 April 11)
Post-Expiration Domain Name Recovery Working Group Proposed Final Report (ends 7 April 11 Extended to 22 April 11)
c. Recently submitted ALAC statements:
20 March 2011 - ALAC Statement on Interim Report of the Internationalized Registration Data Working Group
16 March 2011 - African ICANN Community Adopts a Statement on ICANN Geographic Regions Review |
9 March 2011 - ALAC Statement on the Proposed ICANN Meeting Dates 2014 - 2016 |
7 March 2011 - ALAC Statement on the Draft Process for Recognition of New GNSO Constituencies
3. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- European Media Platform
- The Ukrainian Internet Association
Proposed Agenda Items:
4. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)
5. Review of EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier) (10 minutes)
EURALO/At-Large Activities (see At-Large Meeting Agendas)
At-Large Improvements (Seth Greene)
Key EURALO/At-Large Achievements
ALAC Chair's Report (PDF)
Highlights of the ICANN San Francisco Meeting
6. Recent EURALO Regional Meetings (Wolf)(5 mins)
Leipzig Internet of Things conference
7. Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)
Logistical Plans
Items for the Agenda