EURALO Monthly January Teleconference
Date: Tuesday, 17 January 2017
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0117/1
***Live Captioning will be provided on this call in English. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Participants:
Olivier Crépin-Leblond, Roberto Gaetano, Tijani Ben Jemaa, León Sanchez, Yrjö Länsipuro, Matthieu Camus, Oksana Prykhodko, Andrei Kolesnikov, Wolf Ludwig, Christopher Wilkinson, Julie Hammer, Jean-Jacques Subrenat, Sébastien Bachollet, Wale Bakare, Nenad Marinkovic, Erich Schweighofer, Bastiaan Goslings, Sandra Hoferichter, Mirjana Tasic, Lianna Galstyan, Narine Khachatryan, Dmitry Belyavskiy
Apologies: None
Staff: Silvia Vivanco, Evin Erdoğdu, Gabriella Schittek, Gisella Gruber, Heidi Ullrich
Call Management: Gisella Gruber
Action Items: EN
Recording: EN
Transcript: EN
Live scribing transcript: EN
Adobe Connect Chat: EN
Adobe Connect Recording: EN
AGENDA
- Roll call – Staff
- Review of December Action Items - (5 mins)
- At-Large Board Member Selection - 2017- Tijani and Julie Hammer (10 mins)
- Review of upcoming Public Consultations - Olivier (staff to add PCs) (5 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:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Identifier Technology Health Indicators: Definition (closes ) - At-Large Community commenting on a Statement
- Proposed Renewal of .MOBI Sponsored Registry Agreement (closes ) - Wafa Dahmani Zaafouri drafting a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
Proposed Charter Amendments of the GNSO Business Constituency (closes ) - Cheryl Langdon-Orr & Maureen Hilyard reviewing the Public Comment
- Update on planning for ICANN 58 Copenhagen EURALO Meeting and activities (Olivier, Wolf and all) (10 mins)
- EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
- EURALO Board member (replacement) election – Olivier and Wolf (5 mins)
- Update on EURALO By-Laws Task force– Olivier (5 mins)
- Update Task Force on ALSes Engagement– Yrjo Lansipuro (10 mins)
- FY18 Additional Budget request process - Heidi (3 mins)
- Update on At-Large Review - Olivier (3 mins)
- CCWG WS2 process Update – Erich Schweighofer and Christopher Wilkinson (5 mins)
- AOB- Captioning Evaluation survey ( Gisella 5 mins)