EURALO 2014.02.25 Teleconference

Mar 02, 2025

EURALO Monthly February teleconference

Date: Tuesday, 25 February 2014

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

Meeting Number: AL.EU/CC.0214/1

How can I participate in this meeting?

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

Participants: Wolf Ludwig, Frans Gerbosch, Narine Khachatryan, Roberto Gaetano, Oksana Prykhodko, Olivier Crépin-Leblond, Greta Jeske, Christopher Wilkinson, Yrjo Lansipuro, Sandra Hoferichter, Yuliya Morenets, Siranush Vardanyan, Sebastien Bachollet, Veronica Cretu, Manuel Schneider

Apologies: Jean-Jacques Subrenat, William Drake, Jordi Iparaguirre

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen

Call management: Julia Charvolen

Action Items: EURALO Action Items 25 February 2014

Recording:

Transcript:

Adobe Connect Chat: EURALO AC Chat 25 February 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 January 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

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:

ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A

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

At-Large Policy Advisory Boards for gTLDs Proposal - @evan.leibovitch drafting a Statement
Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC Commenting
Related-Issue Compliance Submission Process - ALAC voting
ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - @Dev Anand Teelucksingh drafting a Statement

c. Currently Open Public Comments

Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. Final state of CROPP and regional submissions (Wolf and all 5 min.)

requests of EURALO candidates for EuroDIG 2014 / people suggested (Yuliya and Oksana 5 min.)
briefing from CROPP Review team (Oksana and all 3 min.)
further procedure?

5. FY 15 Budget requests - Olivier Crepin Leblond (5 min)

See: At-Large FY15 Budget Development Workspace

6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)

7. EuroDIG Open Planning meeting in Geneva (Sandra 5 min.)

http://www.eurodig.org/news/public-planning-meeting

8. 2014 challenges for the region – Wolf and all (15 min.)

Board candidate (Seat 15) selection and voting consultation
EuroDIG in Berlin
EURALO's involvement in ATLAS II in London and next EURALO GA

9. Any other Business - All (5 min.)

EURALO presentation at Lisbon university