EURALO March 2011 Teleconference

Date: 29 March 2011

Time: 16:00 - 17:00 UTC. For the time in various timezones click here

Meeting Number: AL.EU/CC.0311/1


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Participants: Wolf Ludwig, Olivier Crepin-Leblond, Oksana Prykhodko, Christopher Wilkinson, Sebastien Bachollet, Sandra Hoferichter,  Annette Muehlberg     

Apologies: Manuel Schneider, Yrjo Lansipuro, Lutz Donnacker

Staff: Heidi Ullrich, Seth Greene, Gisella Gruber


Summary Minutes: Summary Minutes 29 March 2011

Action Items: Action Items 29 March 2011

Recording: English

Transcript: EURALO 29.03.11 Transcript

Adobe Connect Chat: EURALO 29.03.11 AC Chat

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/


A G E N D A

Standing Issues:

1. Roll Call and apologies

2. Review of the summary minutes and action items from the 15 February 2011 call (2 minutes)

3. Open Public Consultations (10 minutes)

a. At-Large Policy Advice Development Schedule

b. The ALAC is currently working on the following documents:

Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report (ends 31 March 11) - Draft ALAC Statement

Proposed New GNSO Policy Development Process (ends 1 April 2011) - Draft ALAC Statement

Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)

Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs (ends 6 April 11)

The Security, Stability and Resiliency of the DNS Review Team Set of Issues (ends 6 April 2011)

Proposed Recommendations for a Global Outreach Program (ends 10 April 11)

WHOIS Review Team (ends 17 April 11)

Post-Expiration Domain Name Recovery Working Group Proposed Final Report (ends 7 April 11 Extended to 22 April 11)

c. Recently submitted ALAC statements:

20 March 2011 - ALAC Statement on Interim Report of the Internationalized Registration Data Working Group

16 March 2011 - African ICANN Community Adopts a Statement on ICANN Geographic Regions Review |

9 March 2011 - ALAC Statement on the Proposed ICANN Meeting Dates 2014 - 2016 |

7 March 2011 - ALAC Statement on the Draft Process for Recognition of New GNSO Constituencies

3. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

  • European Media Platform
  • The Ukrainian Internet Association

Proposed Agenda Items:

4. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)

5. Review of EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier) (10 minutes)

6. Recent EURALO Regional Meetings (Wolf)(5 mins)

  • Leipzig Internet of Things conference

7. Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)

  • Logistical Plans
  • Items for the Agenda

8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)

9. Any other Business (5 mins)

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