EURALO 2013.02.20 Teleconference
Date: Wednesday 20 February 2013
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0213/1
Adobe room: http://icann.adobeconnect.com/euralo
Participants
Wolf Ludwig (WL), Siranush Vardanyan (SV), Narine Khachatryan (NK), Sebastien Bachollet (SB), Olivier Crepin-Leblond (OCL), Dirk Kalkman (DK), Greta Philine Jeske (GPJ - dotHIV), Oksana Prykhodko (OP), Yuliya Morenets (YM), Jordi Iparraguirre (JI - isoc.cat), Avri Doria (AD), Sandra Hoferichter (SH), Roberto Gaetano (RG), Bill Drake (BD), Lutz Donnerhacke (LD)
Apologies: Manuel Schneider, Yrjo Lansipuro, Adela Danciu, Christopher Wilkinson
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Action Items: EURALO Action Items 20 February 2013
Summary Minutes: EURALO Summary Minutes 20 February 2013
Recording: English
Transcript: EURALO Transcript 19 February 2013
Adobe Connect Chat: EURALO AC Chat 20 February 2013
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 EURALO 2013-01-22 meeting.
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
Policy Advice Development Page --Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. ATRT 2 Candidate Endorsement
ii. Thick Whois PDP WG - Adopted 14Y, 0N 0A
iii. At-Large IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft Workspace - Adopted 13Y, 0N, 0A
b. Statements currently being developed, reviewed or voted on by the ALAC
i. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
ii. Consultation on ccTLD Delegation and Redelegation Performance Standards and Consultation on gTLD Delegation and Redelegation Performance Standards – ALAC drafting a single Statement for both PCs. Comment period closes 28 February 2013. Reply period closes 21 March 2013.
iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – Olivier Crepin-Leblond to send the letter to Steve Crocker as Correspondence.
iv. "Closed Generic" gTLD Applications - Evan Leibovitch to draft a Statement - Comment period closes 7 March 2013. Reply period not yet listed.
c. Currently Open Public Comments
i. Consultation on IANA Secure Notification Process - No Statement - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013.
ii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - No Statement - Comment period closed 8 February 2013. Reply period closes 1 March 2013.
iii. Policy vs. Implementation - No Statement - Comment period closes 21 February 2013. Reply period closes 14 March 2013.
iv. Interim Report IDN ccNSO Policy Development Process - ALAC considering drafting a Statement - Comment period closes 26 February 2013. Reply period closes 21 March 2013.
v. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Avri Doria to confirm if a Statement is necessary. - Comment period closes 26 February 2013. Reply period closes 20 March 2013.
vi. Whois Registrant Identification Study, Draft Report - Carlton Samuels to confirm if a Statement is necessary. - Comment period closes 9 March 2013. Reply period not yet listed.
4. Suffrage – as recently discussed on the ALAC list (10 min. / as suggested by Avri)
See: Suffrage document
5. Briefing on the EuroDIG 2013 preparation process (5 min. / Sandra and all)
6. Update on the ICANN Academy follow-up and Survey (3 min. / Sandra)
7. EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all)
Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
Status of member registrations (please insert Wiki link EURALO ALSes Representatives to the 2013 GA)
Preliminary Budget Estimation. (please insert final budget estimate version 6 from 14 February)
Further practical procedures (flight arrangements by ICANN CT etc.)
Draft GA Agenda – the content part besides regular formalities and reelections. Call for items to be discussed?
Outreach cocktail party
Open questions?
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports