Date: Tuesday, 23 January 2018
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0118/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Participants:
Olivier Crépin-Leblond, Wolf Ludwig, Oksana Prykhodko, Jean-Jacques Subrenat, Yrjö Länsipuro, Andrei Kolesnikov, Danko Jevtovic, Juhani Juselius, Sebastien Bacholette, Salve Nilsen, Narine Khachatryan, Sandra Hoferichter and Christopher Wilkinson
Apologies: Annette Mühlberg. Bastiaan Goslings, Olawale Bakare, Erich Schweighofer
Staff: Silvia Vivanco, Mario Aleman
Call Management: Mario Aleman
Action Items: EN
Recording: EN
AC Recording: EN
Transcript: EN
AC Chat: EN
AGENDA
1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-12-12 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:
- Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
Penholder(s): Tijani Ben Jemaa - Draft Proposed Incremental Changes to the ICANN Meetings Strategy
Penholder(s): TBD Draft Data Protection and Privacy Update - Community Feedback on Proposed Compliance Models
Penholder(s): Holly Raiche
- Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests to which the ALAC needs to make decisions:
- None
- Upcoming Public Comment requests:
January
- Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
- .ASIA Registry Agreement Renewal
- .COOP Registry Agreement Renewal
- 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
February
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- Proposal for Korean Script Root Zone Label Generation Rules (LGR)
4. Review of Global IGF Geneva Activities (Olivier Crépin-Leblond - 10 minutes)
See: ALAC IGF activities wiki page
5. EURALO Board Action (Olivier Crépin-Leblond - 15 minutes)
Review of 2018.01.18 EURALO Board Teleconference
6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 10 minutes)
Review of FY18 ABR requests, FY17 and FY16 Requests