EURALO 21.02.2012 Teleconference

EURALO February 2012 Teleconference

Date: Tuesday 21 February 2012

Time: 19:00 - 20:00 UTC  For the time in various timezones click here

Meeting Number: AL.EU/CC.0212/1


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Please note the new Adobe Connect room to be used from this teleconference onwards: http://icann.adobeconnect.com/euralo

Participants: Yuliya Morenets, Wolf Ludwig, Adela Danciu, Siranush  Vardanyan, Olivier Crepin-Leblond, Christopher Wilkinson, Yrjo Lansipuro, Rudi Vansnick, Sandra Hoferichter, Sebastien Bachollet, Lutz Donnerhacke

Apologies: Bill Drake, Annette Muehlberg

Staff:  Gisella Gruber, Silvia Vivanco, Heidi Ullrich, Matt Ashtiani


Action Items:  EURALO Action Items 21 February 2012

Summary Minutes: EURALO Summary Minutes 21 February 2012

Recording: English

Transcript: EURALO Transcript 21 February 2012

Adobe Connect Chat:EURALO AC Chat 21 February 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 17 January 2012 call (2 mins)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.)

a. ICANN Public Comment Forum page

b. Initial Report on Universal Acceptance of IDN TLDs - ALAC currently voting on draft statement.

c. Framework for the FY 13 Budget - At-Large comment period open through 23 February 2012. 

d. Whois Policy Review Team Draft Report - Deadline: 18 March 2012.

4. ALS applications - Update (Oksana and Wolf 5 min.)

a. ALS application from Armenia (AMEC) and preference to join EURALO

b. Wikimedia Austria - Awaiting Regional Advice from EURALO

5. Briefing on ICANN Academy WG process (budget, curriculum) (Sandra 5 min.)

6. Summary from the EuroDIG prep. meetings in Stockholm and Geneva (Sandra and Wolf 5 min.)

7. Summary from the Safer Internet Day, 7 Feb. in Leipzig / Germany and IGF Open Cons. Geneva (Sandra 3 min.)

8. Planning for ICANN 43 meeting in Costa Rica (Staff and all 5 min.)

9. EURALO planning 2012 -- continued discussion (Wolf and all) (15 min.)

  • next EURALO GA, June in Stockholm in-line with EuroDIG 2012?
  • EuroSSIG in July in Meissen/Germany.
  • ICANN-Studienkreis 23-24 August in Oslo.
  • other upcoming events and outreach opportunities (like re:publica beginning of May, Berlin etc.)

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

10. Any other Business (All) (5 mins)

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