EURALO 2014.05.20 Teleconference

EURALO Monthly May teleconference

Date: Tuesday, 20 May 2014

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

Meeting Number: AL.EU/CC.0514/1

How can I participate in this meeting?

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

Participants: Wolf Ludwig, Sebastein Bachollet, Oksana Prykhodko, Yuliya Morenet, Sandra Hoferichter, Olivier Crépin-Leblond, Siranush Vardanyan, Narine Khachatryan, Christopher Wilkinson, Veronica Cretu

Apologies: Roberto Gaetano, Greta Jeske, Jordi Iparraguirre

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Jean Jacques Sahel, Terri Agnew

Call management: Terri Agnew

Action Items: EURALO Action Items 20 May 2014

Recording: EN

Transcript: EURALO Transcript 20 May 2014

Adobe Connect Chat: EURALO AC Chat 20 May 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 April 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

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

a. Recently adopted ALAC Statements, Documents or Groups

- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - 14Y, 0N, 0A
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - 12Y, 0N, 0A
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - 12Y, 0N, 0A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - 13Y, 0N, 0A
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - 13Y, 0N, 1A
- ICANN Strategy Panels (four parts) - 14Y, 0N, 0A
- Interim Report Internationalized Registration Data Expert Working Group - 13Y, 0N, 1A

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

ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement
Enhancing ICANN Accountability - ALAC considering drafting a Statement
FY15 Operating Plan & Budget - ALAC considering drafting a Statement

c. Currently Open Public Comments

- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - No Statement (PC closes on 21.05.2014)
- Board Member Compensation - No Statement (PC closes on 23.05.2014)

4. Check for EuroDIG CROPP travelers (Wolf and all 5 min.)

status of Berlin travel arrangements (Wolf and Staff)

5. Drafting of EURALO MoU with RIPE NCC (Wolf, Sandra, Siranush and all 10 min.)

-- follow-up on an idea from summer 2013 (Durban) with first contact, best practice from other RALOs (APRALO etc.)

6. EuroDIG programming and follow-up (Sandra 5 min.)

http://www.eurodig.org/eurodig-2014/programme-overview

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

7. London planning – (Wolf and all 20 min.)

EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table and material
Planning for next F2F EURALO GA in London
draft agenda and focus
"Board" report
EURALO strategy and planning 2014-15

European Regional At-Large Organization (EURALO)