2018-01-23 EURALO Monthly Teleconference

Date: Tuesday, 23 January 2018

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

Meeting Number: AL.EU/CC.0118/1 

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

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

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Participants: 

Olivier Crépin-Leblond, Wolf Ludwig, Oksana Prykhodko, Jean-Jacques Subrenat, Yrjö Länsipuro, Andrei Kolesnikov, Danko Jevtovic, Juhani Juselius, Sebastien Bacholette, Salve Nilsen, Narine Khachatryan, Sandra Hoferichter and Christopher Wilkinson

Apologies: Annette Mühlberg. Bastiaan Goslings, Olawale Bakare, Erich Schweighofer

Staff: Silvia Vivanco, Mario Aleman

Call Management: Mario Aleman

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Action Items:    EN                        

Recording: EN

AC Recording:    EN       

Transcript:   EN

AC Chat:   EN

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AGENDA

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-12-12 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
3. Policy / Public consultations (20 minutes)

1. 1. Statements approved by the ALAC

      • Recommendations to Improve ICANN's Office of the Ombudsman (OOO)19 Jan 2018

      • Recommendations on ICANN Jurisdiction19 Jan 2018

      • Recommendations to Improve ICANN Staff Accountability18 Jan 2018

      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations15 Jan 2018

      • Enhancing Accountability - Recommendations for Diversity09 Jan 2018

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

      • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
        Penholder(s): Tijani Ben Jemaa
        
      • Draft Proposed Incremental Changes to the ICANN Meetings Strategy01 Feb 2018
        Penholder(s): TBD

      • Draft Data Protection and Privacy Update - Community Feedback on Proposed Compliance Models29 Jan 2018
        Penholder(s): Holly Raiche

   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR)26 Feb 2018
      • Operating Standards for ICANN's Specific Reviews02 Feb 2018
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • None
   6. Upcoming Public Comment requests:

January

• • • • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12) 
      • .ASIA Registry Agreement Renewal
        
      • .COOP Registry Agreement Renewal
        
      • Implementation of Privacy and Proxy Services Accreditation Program
        
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        
      • Draft ICANN FY19 Operating Plan and Budget

February

• • • • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
        
      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
        
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

4. Review of Global IGF Geneva Activities (Olivier Crépin-Leblond - 10 minutes)

See:  ALAC IGF activities wiki page

5. EURALO Board Action (Olivier Crépin-Leblond - 15 minutes)

Review of 2018.01.18 EURALO Board Teleconference

1. EURALO Board 2017-2019 Workspace

6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 10 minutes)

Review of FY18  ABR requests,  FY17 and FY16 Requests

7. AoB  (Olivier and all -2 mins)