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2017-04-18 EURALO Monthly Teleconference
2017-04-18 EURALO Monthly Teleconference
Date: Tuesday, 18 April 2017
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0417/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Participants: Olivier Crépin-Leblond, Wolf Ludwig, Yrjö Lansipuro, Anne Marie Joly, Sebastien Bachollet, Matthieu Camus, Georgi Kirov, Andrei Kolesnikov, Erich Schweighofer, Yuliya Morenets, Tatiana Tropina, Ovidiu Popeti, Wale Bakare, Alan Greenberg, Annette Mühlberg, Sandra Hoferichter, Lianna Galstyan, Christopher Wilkinson
Apologies: Gabriella Schittek, Roberto Gaetano, Bastiaan Goslings, Oksana Prykhodko
Staff: Heidi Ullrich, Silvia Vivanco,Yeşim Nazlar
Call Management: Yeşim Nazlar
Action Items: EN
Recording: EN
Transcript: EN
AC Chat: EN
AGENDA
Roll call – Staff
Review of Action Items: 2017-02-28 EURALO Monthly Teleconference and the EURALO General Assembly Action Items (if any) - (5 mins)
Review of upcoming Public Consultations - Olivier Crépin-Leblond (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
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes ) - Maureen and wafa.zaafouridrafting a Statement
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes ) - At-Large Community commenting on a Statement
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes ) - Tijani BEN JEMAA drafting a Statement
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Draft 2016 African Domain Name System Market Study (closes ) - wafa.zaafouri and seun.ojedeji drafting a Statement
- Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes ) - leon.sanchez drafting a Statement
- Deferral of Country Code Names Supporting Organization Review (closes ) - Alan Greenberg drafting a Statement in consultation with Maureen
- Recommendations to Improve SO/AC Accountability (closes ) - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
- Statements that seem to be stalled:
- Recommendations to Improve ICANN's Transparency (closes ) - Ricardo Holmquist helping draft a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
Update on At-Large Community Response to the At-Large Review Draft Report and on the RALO Statement - Olivier Crépin-Leblond (10 mins)
Update on ICANN 58 Copenhagen EURALO Meeting and activities . See: At-Large Outreach and Engagement Photos from ICANN 58 - (Olivier Crépin-Leblond, Wolf Ludwig and all) (10 mins)
Update on EURALO By-Laws Task force– See document " EURALO Bylaws Taskforce Update – 18 April 2017"- Wolf Ludwig, Erich Schweighofer and Florian Hule (5 mins)
Update Task Force on ALSes Engagement– See EURALO ALs Expertise Table - Yrjö Länsipuro (5 mins)
CROPP Update (10 mins)- Olivier Crépin-Leblond
AOB - all