Date: Tuesday 18 December 2012
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1112/1
Adobe room: http://icann.adobeconnect.com/euralo
Wolf Ludwig (WL), Adela Danciu (AD), Yuliya Morenets (YM), Olivier Crepin-Leblond (OCL), Sebastien Bachollet (SB), Siranush Vardanyan (SV), Yrjo Lansipuro (YL), Oksana Prykhodko (OP), Sandra Hoferichter (SH), Manuel Schneider (MS), Narine Khachatryan (NK), Lutz Donnerhacke (LD)
Apologies: Christopher Wilkinson, Roberto Gaetano, Rudi Vansnick
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Adobe Connect Chat:
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
1. Roll Call and apologies
2. Review of the Action Items from the 20 November
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
a. Recently approved ALAC Statements, Documents or Groups:
i. ALAC Statement on the ICANN Consolidated Meetings Strategy Proposal - the ALAC adopted on 24 November 2012 - the ALAC adopted on 24 November 2012
ii. ALAC Statement on the IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - the ALAC adopted on 26 November 2012
ii. ALAC Statement on the Expired Registration Recovery Policy - the ALAC adopted on 7 December 2012
iii. ALAC Statement on the IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs - the ALAC adopted on 13 December 2012
b. Statements currently being developed, reviewed or voted on by the ALAC
i. ALAC Demarche to ICANN - the ALAC to vote during ALAC Meeting of 20 December 2012.
ii. Trademark Clearinghouse "Strawman Solution" - Currently being drafted. Comment Period extended to 15 January 2013.
c. Currently Open Public Comments
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
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 - No Statement
v. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes 4 January 2013. No Statement
vii. Consultation on IANA Secure Notification Process - Comment period closes on 10 January 2013; Reply period closes 31 January 2013.
x. Consultation on Internet Number Resources Performance Standards - Comment period closed 11 December; Reply period closes 7 January 2013.
xi. Consultation on the IANA Customer Service Complaint Resolution Process. Comment period closed 18 December; Reply period closes 9 January 2013.
4. Briefing from the WCIT in Dubai (5 min. / Olivier and all)
5. Update on the ICANN Academy follow-up and Survey (5 min. / Sandra)
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? (see draft master plan)
- Distribution of tasks
- Preliminary Budget Estimation.
- Draft circular mail to members