EURALO Monthly FebruaryTeleconference
Date: Tuesday, 24 February 2015
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0215/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Mikhail Medrish, Yrjo Lansipuro, Olivier Crepin-Leblond, Wolf Ludwig, Jimmy Schultz, Christoher Wilkinson, Lianna Galstyan, Yuliya Morenets, Jordi Iparraguirre, Sandra Hoferichter, Jean-Jacques Subrenat, Narine Khachatryan, Christoph Bruch
Apologies: Roberto Gaetano, Pedro Veiga, Oksana Prykhodko, Sébastien Bachollet, William Drake, Plamena Popova, Siranush Vardanyan
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Action Items: EURALO Action Items 24 February 2015
Recording: EN
Transcript: EURALO Transcript 24 February 2015
Adobe Connect Chat: EURALO AC Chat 24 February 2015
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
3. Review of the Action Items from the 21 January call.
4. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.)
- See: Policy Advice Development Page
See: ICANN Public Comment page
a. Statements approved by the ALAC:
- Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
b. Statements in process: being drafted, in comment or in vote:
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- Potential Change to Registrar Accreditation Insurance Requirement - Tijani Ben Jemaa and Evan Leibovitch drafting a Statement
c. Statements that seem to be stalled:
- None
d. Public Comment requests to which the ALAC decided not to submit Statements:
- Annual IDN ccTLD Fast Track Process Review - Comment period ends on 24 February 2015
- IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Comment period ends on 27 February 2015
- WHOIS Accuracy Pilot Study Report - Comment period ends on 27 February 2015
f. New Public Comment requests requiring decision:
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report
- Draft Report: Rights Protection Mechanisms Review
5. Briefing from the ICANN 52 Meeting in Singapore (Wolf, Olivier, Sandra, Jimmy, all - 10 min.)
6. EuroDIG Planning process for Sofia, June 2015 (Sandra - 10 min.)
a) Program structure and 2nd consultation
b) Planning of pre-event SEE Round table
7. Review of EURALO's bylaws – (Wolf and all – 5 min.)
-- suggested creation of a WG by Oksana P.
8. EURALO's monthly call timing and clash with CCWG-A (Wolf and all – 5 min.)
9. EURALO Budget planning for 2015
a) CROPP submissions (pending)
b) F2F GA during the ICANN 2015 autumn meeting in Dublin - See Special Budget Requests FY16
c) Planning for EURALO GA 2015
10. Any other Business - (all - 5 min.)
