EURALO Monthly March teleconference
Date: Tuesday, 18 March 2014
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0314/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Sebastien Bachollet, Jordi Iparraguirre, Wolf Ludwig, Oksana Prykhodko, Olivier Crépin-Leblond, Yrjo Lansipuro, Greta Jeske, Yuliya Morenets, Rudi Vansnick (proxy for Frans Gerbosch), Siranush Vardanyan, Sandra Hoferichter, Narine Khachatryan, Matthieu Camus,
Apologies: Roberto Gaetano
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew, Nathalie Peregrine
Call management: Nathalie Peregrine
Action Items: EURALO Action Items 18 March 2014
Recording: English
Transcript: EURALO Transcript 18 March 2014
Adobe Connect Chat: EURALO AC Chat 18 March 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the February call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement
- Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement
- ICANN Strategy Panels – ALAC considering drafting a Statement
- Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS – ALAC considering drafting a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC considering drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC considering drafting a Statement
- Mitigating the Risk of DNS Namespace Collisions – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement
- ICANN FutureMeetings Strategy – ALAC commenting on a Statement
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request – ALAC voting on a Statement
- Recently adopted ALAC Statements, Documents or Groups
d. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4. EURALO last-minute submission for FY2015 and status of CROPP request (Wolf and all 5 min.)
See: At-Large FY15 Budget Development Workspace
- precautious EURALO request FY2015 for EuroDIG 2015 / suggestion as CROPP 2014 (Wolf)
- briefing from CROPP Review team (Oksana and all 3 min.)
- Answer to be expected?
5. Results from EURALO member consultation on Board Seat 15 (Wolf and all 10 min.)
- details see circular mail from 16 March midnight
- 1st round of ALAC voting and further schedule
6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
- more EURALO member's involvement needed in related WGs
7. EuroDIG consolidated program and follow-up (Sandra 5 min.)
http://www.eurodig.org/important/eurodig-2014-consolidated-programme
8. 2014 challenges for the region – Wolf and all (10 min.)
- EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table needed
- Planning for next F2F EURALO GA in London