EURALO 17.05.2011 Teleconference

EURALO May 2011 Teleconference

Date: 17 May 2011

Time: 16:00 - 17:00 UTC. For the time in various timezones click here

Meeting Number: AL.EU/CC.0511/1

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Participants: Wolf Ludwig, Christopher Wilkinson, Olivier Crepin-Leblond, Yrjo Lansipuro, Siranush Vardanyan, Lutz Donnerhacke, Avri Doria, Rudi Vansnick, Sebastien Bachollet, Oksana Prykhodko, Sandra Hoferichter

Apologies: Annette Muehlberg

Staff: Gisella Gruber, Seth Greene

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Summary Minutes: Summary Minutes 17 May 2011

Action Items: Action Items 17 May 2011

Recording: English

Transcript: EURALO 17.05.11 Transcript

Adobe Connect Chat: EURALO 17.05.11 AC Chat

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/

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A G E N D A

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 21 April 2011 call (2 minutes)

3. Open Public Consultations (10 minutes)

a. At-Large Policy Advice Development Schedule

b. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is  noted below:
Adopted:
 
A response to the public comment on Post-Expiration Domain Name Recovery Working Group Proposed Final Report

ALAC Statement on the Whois Review Team's RFC on Scope of Work and Roadmap, Outreach and Action Plans for Whois Review Exercise

ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
ALAC Statement on the Proposed Recommendation for a Global Outreach Program
ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
 
Currently being voted on:

ALAC Statement to the ICANN Board on the RAA Negotiations - April 2011

4. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

• European Media Platform
• The Ukrainian Internet Association

Proposed Agenda Items:

5. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)

6. Final Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)

• Update on Logistical Planning

• Review of the draft for the proposed Agenda
• Bylaw voting tool and mobilisation of members/electorate
• Discussion on draft of the Board report

7. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)

• ICANN Studienkreis, Budapest, Hungary - 28 & 29 April 2011* h6.
• Russian Internet Governance Forum (IGF), Moscow, Russia - 12 May 2011

8. Any other Business (5 mins)