EURALO 17.07.2012 Teleconference

EURALO July 2012 Teleconference

Date: Tuesday 17 July 2012

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

Meeting Number: AL.EU/CC.0712/1

How can I participate in this meeting? 

Who is on the dial out list for this meeting?

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

Participants : Wolf Ludwig (WL), Siranush Vardanyan (SV), Narine Khachatryan (NK), Oksana Prykhodko (OP), Yrjo Lansipuro (YL), Adela Danciu (AD), Sandra Hoferichter (SH), Rudi Vansnick (RV), Desiree Miloshevic (DM), Olivier Crepin-Leblond (OCL)

Apologies:  Bill Drake, Sebastien Bachollet, Christopher Wilkinson

Staff:  Heidi Ullrich (HU), Gisella Gruber

Action Items:  EURALO Action Items 17 July 2012

Summary Minutes: EURALO Summary Minutes 17 July 2012

Recording: English

Transcript: EURALO Transcript 17 July 2012

Adobe Connect Chat: EURALO AC Chat 17 July 2012

Interpretation: none

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

Agenda

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 19 June 2012 call (2 mins)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.)

See: Policy Advice Development Page 

a. Recently approved ALAC Statements, Documents or Groups:

i. ICANN Draft FY13 Operating Plan and Budget

ii.  WHOIS Policy Review Team Final Report 

iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv.  DRAFT - ICANN Language Services Policy and Procedures

v.  Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines

vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement

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

i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board

ii. Request for Community Input on SAC054 - Domain Name Registration Data Model

c. Current open policy forums: 

i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July

ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July

iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July

iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July

vi.  Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July

vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July

viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August

ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August

x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August

4. At-Large New gTLD Review Group Issues (5 min/Wolf and Olivier)

a. Renomination of an EURALO candidate for the New gTLD Review Group (4 min/Wolf)

See: At-Large New gTLD Review Group Workspace

b. Call for comments on the New gTLD Applications (1 min/Olivier)

See: At-Large New gTLD Application Dashboard

5. Briefing and gleanings on ICANN 44 in Prague and the ALAC Anniversary event (15 min. / all)

See;  EURALO_Prague44_ planning.docx|^EURALO_Prague44_ planning.docx||\^ALAC-Birthday_slides_Prague44.docx||\

6. Briefing on the upcoming EuroSSIG in Meissen / Germany (end of July) (5 min. / Sandra)

7. EURALO planning 2012 -- continued discussion (Wolf and all) (5 min. / Wolf)

• ICANN-Studienkreis in August in Oslo / Norway
• EURALO monthly meeting (to be discussed and planned)

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

8. Any other Business (All) (5 mins)