2017-09-26 EURALO Monthly Teleconference

Date: Tuesday, 26 September 2017

Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0917/1 

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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, Yrjö Lansipuro, Fiorella Belciu, Matthieu Camus, Wale Bakare, Andrei Kolesnikov, Anne Marie Joly, Oksana Prykhodko, Annette Mühlberg, Danko Jevtovic, Glenn McKnight

Apologies: Sébastien Bachollet, Tatiana Tropina,  Sandra Hoferichter , Bastiaan Goslings, Christopher Wilkinson

Staff: Silvia Vivanco, Claudia Ruiz, Heidi Ullrich, Gabriella Schittek, Andrea Beccalli, Gisella Gruber

Call Management: Gisella Gruber

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Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN

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AGENDA

1. Roll call – Staff

2. Review  of the  Action Items: 2017-07-18 EURALO Monthly Teleconference and Action Items 2017-06-20 EURALO Monthly Teleconference - Olivier (5 mins)

3. Announcement of  EURALO Secretariat election result- Olivier

4. Review of upcoming Public Consultations  - Olivier Crépin-Leblond (staff to add PCs) (10 mins)

   • See: Policy Advice Page on At-Large Website, Policy Advice Development Page, ICANN Public Comment page 

     1. Statements approved by the ALAC
        • None
     2. Statements in process: being drafted, in comment or in vote:
        • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - Yrjo Lansipuro drafting a Statement 
     3. Statements that seem to be stalled:
        • None 
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
        • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
        • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017) 
     5. New Public Comment requests to which the ALAC needs to make decisions: 
        • None

5. Update on discussion with RIPE NCC to sign a Memorandum of Understanding for the Purpose of Collaboration - Olivier Crépin-Leblond (5 minutes)

   1. DRAFT RIPE MOU

6. Updating EURALO Hot Topics 2017 - Olivier Crépin-Leblond (10 minutes)

7. Updating EURALO Strategy 2017 - Olivier Crépin-Leblond (10 minutes)

8. Update EURODIG – Tbilisi Georgia and Update on ISOC Intercommunity  2017   - Olivier and ISOC Chapters present

9. AOB - all

   1. CCWG Auction Proceeds member from EURALO