EURALO January 2011 Teleconference
Date: 15 February 2011
Time: 17:00 - 18:00 UTC. For the time in various timezones click here
Meeting Number: AL.EU/CC.0211/1
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Participants: Wolf Ludwig, Oksana Prykhodko, Sandra Hoferichter, Lutz Donnerhacke, Siranush Vardanyan, Olivier Crepin-Leblond, Yrjo Lansipuro, Christopher Wilkinson, Sebastien Bachollet
Apologies: Rudi Vansnick
Staff: Matthias Langenegger, Gisella Gruber-White
Summary Minutes: Summary Minutes 15 February 2011
Action Items: Action Items 15 February 2011
Recording: English
Transcript: EURALO 15.02.11 Transcript
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of the summary minutes and action items from the previous call (2 minutes)
3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
- Integrated JAS Charter
- GNSO Working Group Guidelines
c. Recently submitted ALAC statements:
- ALAC Statement Regarding the Current Situation in Egypt
- ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
- ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
- At-Large FY12 Budget Proposal
Proposed Agenda Items:
4. Update on Current Policy Issues (Olivier, Wolf, Rudi)(10 minutes)
- Board/GAC Consultation on New gTLDs (see ICANN Blog Post on Board/GAC Consultation on New gTLDS)
- Transition from IPv4 to IPv6 (ICANN Blog Post on Transition to IPv6)
5. Review EURALO Input to Work Team C SWOT Analysis (Wolf, Olivier, Yrjö*) (15 minutes)*
Background Information:Workspace for EURALO input into WT C SWOT analyses
6. EURALO Budget Requests for FY12 (Wolf, Olivier)(10 minutes)
- Review EURALO Budget Requests (see RALO Budget Proposals)
- Next Steps in FY12 Budget Development
Background Information:
At-Large FY12 Budget Proposal Master Document
ALAC Finance and Budget Subcommittee
7. Update on Outreach Recommendations from At-Large Improvements WT-B liaison (Wolf)(5 mins)
Background Information:
8. Preparations for the EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier)(5 minutes)
- EURALO/At-Large Activities (see At-Large San Francisco Meeting Schedule)
- Pre-San Francisco ICANN Policy Update Webinar, 3 March 2011
- Highlights of the ICANN San Francisco Meeting