Date: Tuesday, 28 February 2017

Time: 19:00 - 20:30 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0217/1 

How can I participate in this meeting? English Conference ID = 1638

Adobe room: https://participate.icann.org/euralo/

Participants: Olivier Crépin-Leblond, Wolf Ludwig, Annette Mühlberg, Lutz Donnerhacke, Yrjo Lansipuro, Jean-Jacques Subrenat, Andrei Kolesnikov, Roberto Gaetano, Mirjana Tasic, Bastian Goslings, Wale Karae, Matthieu Camus, Sébastien Bachollet, Christoph Bruch, Wale Bakare, Anne Marie Joly, Glenn McKnight

Apologies: Sandra Hoferichter, Oksana Prykhodko, Alan Greenberg

Staff: Gisella Gruber, Silvia Vivanco, Evin Erdoğdu, Mario Aleman

Call Management: Mario Aleman

Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN

AGENDA 

1. Roll call – Staff

2. Review of  January Action Items -   (5 mins)

3. Welcome to new EURALO ALAC member Bastiaan Goslings - (Olivier 5 mins)
   EURALO Extraordinary Selection of ALAC Member 2017

4. At-Large Board Member Selection - 2017- EURALO results  (10 mins)

5. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (10 mins)
   
   

   • See: Policy Advice Page on New At-Large Website 

   • See: Policy Advice Development Page

   • See: ICANN Public Comment page 

     1. Statements approved by the ALAC

        • None 

     2. Statements in process: being drafted, in comment or in vote:

        • At-Large Review: Draft Report (closes Mar 24, 2017) - At-Large Review Working Party and Regional At-Large Organizations drafting responses

        • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - @Alan Greenberg finalizing a draft Statement 

     3. Statements that seem to be stalled:

        • None

     4. Public Comment requests to which the ALAC decided not to submit Statements: 

        • Reference Japanese Label Generation Rules (LGR) for the Second Level (closes Mar 8, 2017) 

     5. New Public Comment requests requiring decision:

        • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes Mar 1, 2017)

        • Recommendations to Improve ICANN's Transparency (closes Apr 10, 2017)

        • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes Apr 21, 2017) 

6. Update on planning for ICANN 58 Copenhagen EURALO Meeting and activities (Olivier, Wolf and all) (10 mins)

7. Update on EURALO By-Laws Task force– Wolf, Erich and Florian (10 mins)

8. Update Task Force on ALSes Engagement– See EURALO ALs Expertise Table - Yrjo Lansipuro  (10 mins)

9. Update on At-Large Review and  At-Large Workspace: At-Large Community Response to the At-Large Review Draft Report -  Olivier (10 mins)

10. CROPP Update  (10 mins)- Olivier

11. AOB - all