Date: Tuesday 20 November 2012
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1112/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants:
Wolf Ludwig (WL), Siranush Vardanyan (SV), Adela Danciu (AD), Yuliya Morenets (YM)
Narine Khachatryan (NK), Oksana Prykhodko (OP), Roberto Gaetano (RG), Olivier Crepin-Leblond (OCL), Yrjo Lansipuro (YL), Sebastien Bachollet
Apologies: Christopher Wilkinson, Sandra Hoferichter, Bill Drake, Lutz Donnerhacke, Manuel Schneider
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Action Items: EURALO Action Items 20 November 2012
Summary Minutes: EURALO Summary Minutes 20 November 2012
Recording: English
Transcript: EURALO Transcript 20 November 2012
Adobe Connect Chat: EURALO AC Chat 20 November 2012
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
Agenda
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 18 September (2 mins)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
See: Policy Advice Development Page
Policy Advice Development Page -- Tijani, Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. Community Input Draft 2013-2016 Strategic Plan - Approved on 11 November 2012
ii. Use of a Drawing for Prioritizing New gTLD Applications - Approved on 8 November 2012
iii. Proposed Bylaws Amendments to Align Board Terms - Approved on 8 November 2012
iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Approved on 8 November 2012
v. Trademark Clearinghouse Documents - Approved on 7 November 2012
vi. ALAC Statement on Community Input and Advice Process - 18 October 2012
vii. R3 White Paper - Approved unanimously on 29 September 2012
b. Statements currently being developed, reviewed or voted on by the ALAC
i. ICANN Consolidated Meetings Strategy Proposal - Vote started, 19 November 2012
ii. APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program -
iii. IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs - Edmon Chung to write a draft Statement. Comment period closes 22 November 2012; Reply period closes 13 December 2012
iv. Expired Registration Recovery Policy - Alan Greenberg to confirm is a Statement is necessary
v. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - Edmon Chung to confirm if a Statement is necessary
c. Current open policy forums:
i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - Comment period closed 12 November 2012; Reply period closes 3 December 2012
ii. Inter-Registrar Transfer Policy (IRTP) Part C Policy Development Process (PDP) Recommendations for Board Consideration - No Statement
iii. Expert Recommended Improvements to ICANN's Accountability Structures - No Statement
iv. Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" - Comment period closed 17 November 2012; Reply period closes 17 December 2012
v. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes 4 January 2013.
4. Briefing from the Toronto meeting and the recent IGF in Baku (5 min. / Olivier, Wolf and all)
5. Update on the ICANN Academy follow-up from Toronto (5 min. / Wolf and Olivier)
6. EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all)
- How to proceed to organize our next GA in June 2013 in Lisbon? (please attach link!)
- Distribution of tasks
- other planning issues?
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports