Date: Tuesday, 19 February 2019

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

Meeting Number: AL.EU/CC.0219/1 


How can I participate in this meeting? 

Web conference tool: Adobe Connect

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

English Conference ID = 1638


Diak Out Participants:  Maureen Hilyard,  Olivier Crepin-Leblond, 

Apologies: 

Staff: 

Call Management: 


Action Items: EN                        

Recording: EN

Transcript:   EN

AC Chat: EN



AGENDA TO BE UPDATED

EURALO 

  1. Roll call - Staff - Adoption of the Agenda - Olivier Crépin-Leblond

  2. Review of pending Action Items: 2018-12-18 EURALO Monthly Teleconference (5 minutes)

  3. Review of ALAC Public consultations – Olivier Crépin-Leblond (15 minutes)

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary
See: At-Large Executive Summary page (new)
See: Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider
The ALAC strongly supports the proposal for a new UDRP Dispute Resolution Provider, viewing it beneficial to the interests of all Internet end users, particularly to domain name registrants.

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team
The ALAC submitted a Word Doc form mirroring the new Google Form requested by the EPDP Team for collection of this public comment. In its statement, the ALAC provided its answers on the questions posed by the EPDP Team. In particular, the ALAC made recommendations on additional purposes for processing registration data, including the Accuracy Reporting System (ARS) and research and threats analysis/prevention from the Office of the Chief Technology Officer (OCTO). Regarding data elements, the ALAC noted Registrant provided data must not be unilaterally removed without due consultation with the data provider, and the registrant must declare whether it is a natural or legal person. The ALAC noted the technical contact fields must be mandatory, and the Organization field should not be redacted. The ALAC also noted in its conclusion the SSAC revised version of SAC101, a paper previously supported by ALAC, drawing particular attention to the statement, "RDDS access must comply with the law, but access should not be less timely, more restricted and less public than law requires."

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)
The ALAC put on record their responses, suggestions and in some cases, advocacy, to the preliminary recommendations, options and questions in the Report. In particular, the ALAC strongly opposes the retention of the regular highest-bid auction process which was used in the 2012 round (“regular auctions”) as the mechanism of last resort for resolution of contention sets within the Program, proposing instead that the ICANN Community explore the introduction of a multiplier-enhanced Vickrey auction, while supporting ways to increase avenues for voluntary resolutions of contention sets in order to avoid auctions. The ALAC also notably does not support a total ban of all forms of private resolutions, but are strongly in favor of disallowing forms of private resolutions which result in a ‘losing’ applicant gaining or being promised a financial benefit in return for withdrawing their application in a contention set, including and especially private auctions.

Public Comment for Decision

Initial Report on CSC Effectiveness  

Current Statements (ALAC Advice, Comment or Correspondence)

4. Updating EURALO Hot Topics 2018 (will this be renamed Hot topics 2019?)  (10 minutes)

5. Update on EURALO Bylaws Task Force: Draft Bylaws (10 minutes)

6. Financial Year (FY20) Additional Budget Requests (Bastiaan Goslings, Wale Bakare - 5 minutes)

7. ATLAS III update (5 minutes)

8. AOB (10 minutes)

  • Request for Pop-Up Banner/Table top signs
  • Sebastien Bachollet Trip to Bordeaux (CENTR) - request for discretionary funding

    AF CDG-BOD 50€
    Radisson Blu Hotel 182X2 = 364€
    SNCF BOD-Nantes 21,50€
    Total = roughly 450€

  • No labels