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Transcript: EN

AC Chat: EN

AGENDA .  *****TO BE UPDATED*****

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AGENDA 

1. Roll

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1. call- Staff (2 minutes)

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1. Review of

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1. Action Items: 2019-

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1. 04-

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1. 16 EURALO Monthly Teleconference

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Action Items: 2019-03-26 EURALO Monthly Teleconference

3. Review of current and upcoming ALAC Public Consultations - Olivier Crépin-Leblond (15 minutes)

At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data 
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents

Recently Ratified by the ALAC

None

Public Comment for Decision

Proposed Renewal of .biz Registry Agreement  14 May 2019 
Proposed Renewal of .info Registry Agreement 29 Apr 2019 

Current Statements (ALAC Advice, Comment or Correspondence)

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Public Comment Name

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Public Comment Close

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Status

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Penholder(s)

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GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

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Proposed Renewal of .asia Registry Agreement

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1. – 5 mins

2. Review of Public Consultations – Olivier – 10 mins  (Evin to include PC links updated)

3. Hot topics 2019- Review and next steps – 5 mins

4. EURALO By-Laws document  – Update and next steps – 5 mins

5. CENTR update -  Olivier  - 3  mins

6. FY20 Budget Process and ABR preliminary decisions -  https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spreadsheets_d_1Ws0h-5F6cAEQKtpokta8eG1oXxtPNHv-2DPHpzrx-5FSJ41yY_edit-23gid-3D0&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=Dnms4TYTyyoXFpSkZ1XGAnVizXib7u9B5uwGDyrBIT4&m=I7hqjk5-hcg828IvG60nZzdcPlginCGwxVZYnJx2lSI&s=glkjBhj_9aNSYQuzvlof3y72i2N4j6Z1jGxXuFK0r28&e=

7.  Olawale Bakare 

8. EURALO 2019 Leadership Elections – Meet the candidates –  (total 50 minutes  )

   1. Presentation by the Candidates - 5 mins each                   

(25 mins total – Candidates to introduce themselves and state their visions  for the respective positions)

• ALAC Member- Matthias Hudobnik

• EURALO Chair- Sebastian Bachollet

• EURALO Secretariat

•  Olawale Bakare

• Natalia Filina

• ALAC Delegate to Nomcom: Erich Scheweighofer

        b. Questions & answers between the EURALO members and the Candidates - 20 min 

       9.  Closing remarks and next steps - by Olivier Crepin Leblond - 5 mins

      10. AOB 

4. FY19 CROP slot and Upcoming Regional events (EURODIG and SEEDIG) - Olivier Crépin-Leblond (5 minutes)

EURALO Workspace for CROP FY19

European Dialogue on Internet Governance

South Eastern Europe Dialogue on Internet Governance

4.1 Looking forward at FY20 Outreach events: IGF Berlin. See: At-Large Outreach Activities at IGF 2019 Berlin

5. Update of EURALO By Laws task Force (next steps) -  Olivier Crépin-Leblond (5 minutes)

• By Laws Google Doc : https://docs.google.com/document/d/1HGLLb3YRcF18tJK5hgz_Vtt5uDC5l6TQgW6yhamyxNE/edit

6. Updating EURALO Hot Topics 2019 - Olivier Crépin-Leblond (10 minutes)

•  Hot Topics 2019 Google Doc: https://docs.google.com/document/d/1vvZoMJL2AcG2bK5vp-bxi6gr3uE8OJULdtpA3WbL32s/edit

7. ATLAS III Update  - Olivier Crépin-Leblond (10 minutes)

• At-Large Summit III Home

• ATLAS III Application Guidelines

8. ATRT 3 Update - Sébastien Bachollet (10 minutes)

9.  Upcoming 2019 EURALO Elections -Olivier (3 mins)

2019 ALAC and RALO Elections, Selections and Appointments

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