EURALO 2014.01.28 Teleconference

EURALO Monthly January teleconference

Date: Tuesday, 28 January 2014

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

Meeting Number: AL.EU/CC.0114/1

How can I participate in this meeting?

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

Participants: Wolf Ludwig, Olivier Crépin-Leblond, Oksana Prykhodko, Yuliya Morenets, Narine Khachatryan, Christopher Wilkinson, Siranush Vardanyan, Sandra Hoferichter, Sebastien Bachollet, Jordi Iparaguirre, Yrjo Lansipuro, Lutz Donnerhacke

Apologies: Roberto Gaetano, Greta Jeske

Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen

Call management: Julia Charvolen

Action Items: EURALO Action Items 28 January 2014

Recording: English

Transcript: EURALO Transcript 28 January 2014

Adobe Connect Chat: EURALO AC Chat 28 January 2014

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

AGENDA

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the December 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

ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)

See: Policy Advice Development Page
See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12Y, 0N, 0A
Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted
Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Adopted 14Y, 0N, 0A
Study on Whois Misuse - Adopted 12Y, 0N, 0A
Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - submitted as correspondence
ccNSO FoI WG's Interim Report on "Revocation" - Adopted 14Y, 0N, 0A

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

ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - ALAC to submit a Statement during a reply period
Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Technical Issues WG asked if a Statement is necessary

c. Currently Open Public Comments

n/a - ALAC is considering developing, reviewing, or voting on all open PCs

4. International action on 11 February: The day we fight back against mass surveillance and EURALO support?

(Wolf and all 5 min.)

see: https://thedaywefightback.org/ and

https://www.eff.org/deeplinks/2014/01/february-11th-day-we-fight-back-against-nsa-surveillance or

https://www.eff.org/deeplinks/2014/01/february-11-day-we-fight-back-calling-international-community

5. Follow-up on CROPP and regional submissions (Wolf and all 5 min.)

potential events in the region (like EuroDIG) and people to be suggested (Wolf and all 5 min.)
briefing from CROPP Review team (Oksana and all 3 min.)
who is preparing submissions and deadline?

European Regional At-Large Organization (EURALO)