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)

    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: 
    5. New Public Comment requests to which the ALAC needs to make decisions: 
      • None
    6. 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

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

  1. EURALO Board 2017-2019 Workspace

6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 10 minutes)

Review of FY18  ABR requests,  FY17 and FY16 Requests

7. AoB  (Olivier and all -2 mins)


  • No labels