EURALO January 2012 Teleconference
Date: Tuesday 17 January 2012
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0112/1
How can I participate in this meeting?
Who is on the dial out list for this meeting?
Please note the new Adobe Connect room to be used from this teleconference onwards: http://icann.adobeconnect.com/euralo
Participants: Wolf Ludwig, Adela Danciu, Siranush Vardanyan, Sebastien Bachollet, Christopher Wilkinson, Yrjo Lansipuro, Avri Doria, Sandra Hoferichter, Olivier Crepin-Leblond, Bill Drake, Rudi Vansnick, Oksana Prykhodko, Bill DrakeApologies: Manuel Schneider, Lutz DonnerhackeStaff: Gisella Gruber, Silvia Vivanco, Heidi Ullrich, Matt Ashtiani
Action Items: EURALO Action Items 17 January 2012
Summary Minutes: EURALO Summary Minutes 17 January 2012
Recording: English
Transcript: EURALO Transcript 17 January 2012
Adobe Connect Chat:EURALO AC Chat 17 January 2012
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 20 December 2011 call (2 mins)
* Any minutes or AI updates from Staff? How to assure a current warranty of meeting minutes and Action items (Staff)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (to be accomplished) (OCL 10 min.)
a. ICANN Public Comment Forum page
c. Draft ALAC Statement on the IDN Variant Issues Project Draft Integrated Issues Report - Comments accepted through 20 January
d. Initial Report on Universal Acceptance of IDN TLDs - Draft ALAC statement currently being drafted. Deadline: 7 February 2012
e. Whois Policy Review Team Draft Report - Deadline: 18 March 2012
4. Briefing on ICANN Academy WG process (budget, curriculum) (Sandra 5 min.)
5. Briefing on new EURALO outreach tools (LinkedIn and FB group) (Wolf 3 min.)
See: At-Large Outreach wiki page (still under development)
6. Briefing on the EuroDIG January prep. meeting in Stockholm (Sandra 5 min.)
7. EURALO planning 2012 -- continued discussion (Wolf and all) (15 min.)
- funding situation FY 2011 -- 12 (first half year) and consequences for planning
- next EURALO GA, June in Stockholm in-line with EuroDIG 2012?
- EuroSSIG in July in Meissen/Germany.
- ICANN-Studienkreis 23-24 August in Oslo.
- other upcoming events and outreach opportunities (like re:publica beginning of May, Berlin etc.)
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
8. EURALO proposals for ICANN FY planning 2012-13 (Wolf and all) (10 min.)
See: At-Large FY13 Budget Development Workspace
EURALO is submitting FY13 requests for the following activities: 1) Studienkreis 2012; and 2) GA 2013 on the sidelines of EuroDIG
