EURALO August 2010 Teleconference
Date: 17 August 2010
Time: 16:00 - 17:00 UTC (18:00 - 19:00 CEST). For the time in various timezones click here
Meeting Number: AL.EU/CC.0810/1
Who is on the dial-out list for this call?
Participants: Wolf Ludwig, Annette Mühlberg, Yrjö Länsipuro, Christopher Wilkinson, Olivier Crépin-Leblond, Sébastien Bachollet, Heike Jensen, Rudi Vansnick, Manuel Schneider, Lutz Donnerhacke, Evan Leibovitch (NARALO)
Staff: Matthias Langenegger
Summary Minutes: Summary Minutes 17 August 2010
Action Items: Action Items 17 August 2010
Adobe Connect Chatroom: http://icann.na3.acrobat.com/euralo2010/
A G E N D A
1. Roll Call and apologies
2. Review of Summary Minutes 20 July 2010 (2 minutes)
3. Review of Action Items 20 July 2010 (5 minutes)
4. Open Public Consultations (5 minutes)
b. Recently submitted ALAC Statements:
c. ALAC Statements are being prepared for the following consultations:
- Draft ALAC comments in response to the public consultation on the Initial Report (click here to review and comment on the draft ALAC comments).
- ALAC Statement on Guidebook version 4 and Explanatory Memorandum (click here to review and comment on the ALAC statement).
- ccNSO Working Group Paper on Delegation, Redelegation and Retirement of ccTLDs
Proposed Agenda Items:
5. Update on EURALO Elections 2010 (Wolf)(5 mins)
a) overview of open EURALO positions and election timeline
b) next steps
EURALO Elections 2010 Workspace
6. Discussion of the agenda of the virtual 2010 EURALO GA (Wolf, Olivier)(20 mins)
7. Discuss possible EURALO Bylaw changes to include individual members (Wolf, Rudi)(10 mins)
Draft NARALO Operating Principles
8. Discussion on GNSO Vertical Integration WG Initial Report (Sebastien, Christopher)(10 minutes)
A Draft ALAC Statement on Vertical Integration is currently undergoing the ALAC ratification process.
Community call on Vertical Integration Initial Report (held on 3 August 2010)
Initial Report on Vertical Integration Between Registrars and Registries (PDF)
At-Large workspace on Vertical Integration
Workspace of the GNSO Working Group on Vertical Integration
9. Update on the At-Large Board Selection process (Wolf, Christopher, Veronica)(10 mins)
a. Activities of the Board Candidate Evaluation Committee (BCEC)
b. Discussion on ALS involvement in the selection process: should there be guided votes?
c. Next Steps