EURALO 2013.12.10 Teleconference

EURALO Monthly December teleconference

Date: Tuesday, 10 December 2013

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

Meeting Number: AL.EU/CC.1213/1

How can I participate in this meeting? 

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

Participants: Wolf Ludwig, Narine Khachatryan, Oksana Prykhodko, Olivier Crépin-Leblond, Greta Jeske, Sandra Hoferichter, Yuliya Morenets, Siranush Vardanyan, Yrjo Lansipuro, Rudi Vansnick

Apologies: Christopher Wilkinson, Jordi Iparraguirre, Bill Drake

Staff: Heidi Ullrich,  Silvia Vivanco, Julia Charvolen

Call management: Julia Charvolen

Action Items:      EURALO Action Items 10 December 2013            

Recording:     English     

Transcript:        EURALO Transcript 10 December 2013

Adobe Connect Chat:     EURALO AC Chat 10 December 2013

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

AGENDA 

Standing Issues:

1. Roll Call and apologies

2. Review of the  Action Items  from the October call 

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

Policy Advice Development Page

 See:  ICANN Public Comment page

• Statements or Endorsements currently being developed, reviewed or voted on by the ALAC 
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement 
• Study on Whois Misuse – ALAC considering drafting a Statement 
• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs   – ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement 

4. Update on last ICANN 48 meeting in BA and relevant/related issues (Wolf and all 5 min.)

·               Buenos Aires ALAC and At-Large Action Items 17-21 November Workspace”.

5. Briefing on CROPP (Olivier 5 min.)

• potential events in the region (EuroDIG, Studienkreis etc.) (Wolf and all 5 min.)
• representatives for CROPP Review team (Wolf and all 3 min.)

6. ATLAS II event planning incl. Survey results -- Wolf (5 min.)

7. Report on ICANN Academy pilot in BA - Sandra (5 min.)

8. Next year 2014 challenges for the region – Wolf and all (10 min.)

• Board candidate (Seat 15) selection and voting consultation
• EuroDIG in Berlin
• ATLAS II in London (front door) and next EURALO GA

9. Any other Business - All (5 min.)