Date: Tuesday, 27 March 2018
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0318/1
How can I participate in this meeting? English Conference ID = 1638
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Meeting ID: 844 301 7675
International numbers available: https://icann.zoom.us/zoomconference?m=YkwSan5xYpiu7Ap7O3f0xPNuUJth1VT1
Participants: Olivier Crépin-Leblond, Wolf Ludwig, Wale Bakare, Oksana Prykhodko, Matthias Markus Hudobnik, Sebastien Bachollet, Salve Nilsen, Yrjo Lansipuro, Roberto Gaetano, Lutz Donnerhacke, Christopher Wilkinson, Andrei Kolesnikov
Apologies: Erich Schweighofer
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar, Mario Aleman, Claudia Ruiz
Call Management: Claudia Ruiz & Yeşim Nazlar
Action Items: EN
Recording: EN
AC Recording: EN
Transcript: EN
AC Chat: EN
AGENDA
1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2018-02-20 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
(for reference: Action Items: 2018.01.18 EURALO Board Teleconference )
3. In Memoriam - Stéphane van Gelder (1 minute)
4. Policy / Public consultations (15 minutes)
Reference: 2018 ALAC Policy Comments & Advice
Statements approved by the ALAC
ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
The ALAC supports a balanced budget, while recommending increases be clearly explained and cuts refrain from targeting the most vulnerable community volunteers and activities.
Statements in process - Draft, Comment or Vote
- Draft ICANN Fellowship Program Community Consultation
Penholder(s): Alan Greenberg - Draft Data Protection/Privacy Issues: ICANN-proposed Interim Model
Penholder(s): Alan Greenberg, Bastiaan Goslings - Comment Plan to Restart the Root Key Signing Key (KSK) Rollover Process
Penholder(s): Sebastien Bachollet, Hadia Elminiawi, Javier Rúa-Jovet, John Laprise, Lutz Donnerhacke
- Draft ICANN Fellowship Program Community Consultation
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
- None
New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
March
- .COOP Registry Agreement Renewal
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Guidelines for Second Level String Similarity Review Process
- Enhancing Accountability Recommendations – Final Report
- Proposal for Updated Supported Traveler Guidelines
- Implementation of Privacy and Proxy Services Accreditation Program
April
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- New gTLD Subsequent Procedures Policy Development Process Initial Report
5. EURALO Webinars (Olivier Crépin-Leblond - 5 minutes)
- 2018-02-19 EURALO Webinar on General Data Protection Regulation (GDPR)
- 2nd Workshop on GDPR - our ALSes speak
6. Summary of ICANN61 Activities (Olivier Crépin-Leblond, all - 15 minutes)
- Cross Community Working Group on Accountability (CCWG Accountability)
- Subsequent Procedures Work Track 5: Geographic Names at the Top-Level
- General Data Protection Regulation (GDPR) discussions
- Root Key KSK Roll-Over
- ICANN Budgets - and the reduction of organisational reviews
- Other
7. CROP Travel (Olivier Crépin-Leblond - 10 minutes)
- EURALO Outreach Strategic Plan
- EURALO Approved Forms
- At-Large Community Regional Outreach Program Review Team (CROP RT)
- CROP Procedures & Guidelines
