Date: Monday, 30 March 2020
Time: 20:00 - 21:00 UTC For the time in various time zones click here
Meeting Number: AL.EU/CC.0330/1
How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/109216076
Participants: Olivier Crépin-Leblond, Joanna Kulesza, Lianna Galstyan, Steinar Grotterod, Yrjo Lansipuro, Matthias Hudobnik, Ricardo Holmquist, Andrey Kolesnikov, Anne-Marie Joly Bachollet, Ephraim Percy Kenyanito, Natalia Filina, Leon Sanchez, Lousewies Van De Laan, Roberto Gaetano,
Apologies: Bastiaan Goslings (tentative), Máté Mester,
Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Alperen Eken, Michelle DeSmyter, Claudia Ruiz
Call Management: Claudia Ruiz
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA
- Roll call - staff (2 minutes)
- Review of 17 February Action Items - Sébastien Bachollet (3 minutes)
- Introduction of GSE teams (presentation) - Adam Peake and/or Chris Mondini (5 minutes)
- Update Public Consultations - Olivier Crépin-Leblond, Co-Chair CPWG and Sébastien Bachollet (15 minutes)
- Future consultations: https://www.icann.org/resources/pages/upcoming-2012-02-25-en)
Recently Ratified by the ALAC (since last EURALO Monthly Meeting)
Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2
Executive Summary TBD
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report
Executive Summary TBD
ALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
Draft Proposal for NextGen@ICANN Program Improvements |
| VOTE (vote to be launched later today) | |
Name Collision Analysis Project (NCAP) Study 1 |
| VOTE (vote to be launched later today) | |
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| COMMENT | |
| DRAFTING | Drafting team volunteer(s): | |
| Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process |
| DRAFTING |
Additional:
- Read the Post-ICANN67 Policy Report
- Take the At-Large GeoNames Survey
- Finalization of ALAC responses to ICANN Board understanding of the ALAC Advice on DNS Abuse is in progress (outcome of ICANN67 Virtual Meeting).
5. Possible consequences on the ICANN-At-Large-EURALO-ALAC engagement of the COVID-19 (10 minutes)
a. At-Large Priority Activities 2020 - Sébastien Bachollet
6. EURALO Members Participation in current activities - Sébastien Bachollet (5min)
a. Outreach and Engagement Activities - Natalia Filina (4 minutes)
7. CROP and Other Fundings - Sébastien Bachollet, Olivier Crépin-Leblond (5min)
8 .EURALO Taskforces (5 minutes)
a. Creation of EuRalo Operation Rules Taskforce (EROR TF) - Sébastien
b. ALS Engagement Taskforce - Draft message to EURALO ALSes - Yrjö and Natalia
9. Update on ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (2 minutes)
10. Outreach and Engagement Activities - Natalia Filina (4 minutes)
10. EURALO Monthly Report/Newsletter - February 2020 - Natalia (3 minutes)
11. AOB - All (1 minute)
a. Next EURALO Call: Monday 20 April 2020 at 20:00 UTC
