Date: Tuesday, 12 December 2017

Time: 19:00 - 20:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.1217/1 


How can I participate in this meeting? English Conference ID = 1638

Adobe room: https://participate.icann.org/euralo/


Participants: Olivier Crépin-Leblond, Wolf Ludwig, Roberto Gaetano, Matthias Hudobnik, Yrjö Länsipuro, Salve Nilsen, Jean-Jacques Subrenat, Annette Muhlberg, Anne Marie Joly, Wale Bakare, Rainer Rodewald, Clément Genty, Tatiana Tropina, Lianna Galstyan, Sandra, Erich Schweighofer, Fiorella Belciu, Christopher Wilkinson, Andrei Kolesnikov

Apologies: Bastiaan Goslings, Matthieu Camus, Sébastien Bachollet

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber


Call Management: Gisella Gruber


Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN


AGENDA

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-11-21 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
3. Policy / Public consultations (20 minutes

    1. Statements approved by the ALAC

    2. Statements in process: being drafted, in comment or in vote:

    3. Statements that seem to be stalled:
      • None 
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
    5. New Public Comment requests to which the ALAC needs to make decisions: 
    6. Upcoming Public Comment requests:
      1. December 2017 
        • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
        • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      2. January 2018
        • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
        • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
        • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
        • The .ASIA Registry Agreement Renewal (Karla Hakansson)
        • The .COOP Registry Agreement Renewal
        • The .ASIA Registry Agreement Renewal (Amanda Fessenden)
        • Implementation of Privacy and Proxy Services Accreditation Program
        • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        • Draft ICANN FY19 Operating Plan and Budget

4. EURALO Board Appointments (Olivier Crépin-Leblond - 15 minutes)

  1. Process - voting with country limitations or voting without country limitations
  2. Discussion with candidates
    1. EURALO Board 2017-2019 Workspace

5. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond - 10 minutes)

See:  ALAC IGF activities wiki page

6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 5 minutes)

Review of FY18  ABR requests,  FY17 and FY16 Requests

7. ICANN Academy Leadership Program Registration (Olivier Crépin-Leblond - 2 minutes)

8. AoB



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