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
Statements approved by the ALAC
Statements in process: being drafted, in comment or in vote:
Recommendations to Improve ICANN's Office of Ombudsman (IOO)
- Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations - At-Large commenting on a draft statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Upcoming Public Comment requests:
- 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
- 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
- December 2017
4. EURALO Board Appointments (Olivier Crépin-Leblond - 15 minutes)
- Process - voting with country limitations or voting without country limitations
- Discussion with candidates
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