EURALO 2016.03.22 Teleconference
AttachmentsEURALO Monthly March Teleconference
Date: Tuesday, 22 March 2016
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0316/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Olivier Crépin-Leblond, Wolf Ludwig, Oksana Prykhodko, Yrjö Lansipuro, Sebastien Bachollet, Stefano Trumpy, Narine Khachatryan, Alan Greenberg, Annette Muehlberg, Jimmy Schulz, Wale Bakare, Pedro Veiga, Lianna Galstyan, Sandra Hoferichter, Yuliya Morenets, Christopher Wilkinson, Jordi Iparraguirre
Apologies: Christoph Bruch
Staff: Heidi Ullrich, Silvia Vivanco, Gabriella Schittek, Yeşim Nazlar
Call Management: Yeşim Nazlar
Action Items: EN
Recording:
Transcript:
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1. Roll Call and apologies - Staff
(added: Review of EURALO 2016.02.16 Teleconference Action Items )
2. Update on ICANN 55 – Olivier and Wolf - 15 min
2.1 Public Interest debate within ICANN’s remit, (recording posted, see Public Interest session in Marrakesh) and new Public Interest Working Group within At-Large.
See wiki Exploring the Public Interest within ICANN's Remit Home
2.2 IANA update
3. Brief summary of current ALAC consultations and initiatives / Materials for public comments (Olivier – 10 min.)
a. Statements approved by the ALAC:
None
b. Statements in process: being drafted, in comment or in vote:
Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - ... drafting a Statement; ... finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes Apr 30, 2016)
Draft Report: New gTLD Program Safeguards to Mitigate DNS - ..., with assistance from ..., reviewing the public comment proceeding (closes Apr 25, 2016)
Final Report Recommendations of the Geographic Regions Review Working Group - ..., with assistance from ... and ..., drafting a Statement (closes Apr 24, 2016)
Launch of Registration Authentication Platform for .MOI TLD - ... reviewing the public comment proceeding (closes Apr 14, 2016)
Draft Framework of Principles for Cross Community Working Groups - ... and ... drafting a Statement; ... to review the draft (closes Apr 2, 2016)
Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - ... drafting an Advice to the Board related to this topic, but not a direct response (closes Jan 11, 2016)
c. Statements that seem to be stalled:
None
d. Public Comment requests to which the ALAC decided not to submit Statements:
Charter Amendments of the GNSO gTLD Registries Stakeholder Group (closes Apr 4, 2016)
e. New Public Comment requests requiring decision:
None
4. CCWG/CWG Status update - Various (10 minutes)
5. EURALO Task Forces progress update:- Olivier and Wolf - 10 min
5.1 EURALO Task Force on At-Large Structure (ALS) engagement
5.2 . Task Force on review and revision of the EURALO By-Laws
6. EURALO flyer update - Olivier - 3 min
See: https://icann-community.atlassian.net/wiki/display/EURALO/EURALO+Flyer