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Transcript: EN

Zoom Chat: EN

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AGENDA        

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1. Roll call - staff (2 minutes)
2. Review of Actions Items from 16 June 7 July 2020 Monthly Call - Sébastien Bachollet (2 minutes)Debrief of ICANN68
3. – Preparation of ICANN69 -  Sébastien Bachollet and All Gisella (5 10 minutes)
   1. Main Sessions
   2. EURALO Sessions (organized by) on Thursday 15 October 2020 (see annex 1)
4. EURALO and future ICANN Meetings Strategy - Sébastien Bachollet (3 minutes)
5. EURALO and Internet Governance - Sébastien Bachollet (3 minutes)
   1. Global IG20 - Katowice, Pland. 2-7 November (Virtual)
   2. National IGF20
      1. German IGF, 10 September 20
      2. UK IGF, 15-17 September 20
      3. SEEDIG, 22-23 September 20
      4. Italian IGF, 7-9 October 20
      5. French IGF, Paris, France, 27 October 20
   3. Other Local IGF in Europe?
6. Outreach and Engagement activities - Natalia Filina (12 minutes)Outreach and Engagement Subcommittee (and other) current issues - Natalia Filina, Joanna Kulesza (15 minutes)
   1. Outreach and Engagement Activities - Natalia Filina
      1. At-Large Review Implementation (ARI) Report
      2. Welcome Package
      3. General Assembly of EURODIG Board - Olivier Crépin-Leblond
      4. IGF 2020 - Joanna Kulesza
      5. Readout Sessions - Sébastien Bachollet
   Communication - May newsletter - Natalia
   2. ALS Mobilization working party: EURALO Members: Natalia , Bastiaan, Roberto and Yrjö - Natalia
   3. Unaffiliated individuals Mobilization WP (UIM-WP) EURALO Members: Natalia, Matthias, Clément, Roberto (Chair)
   4. ALS Engagement Taskforce - Yrjö and Natalia
   5. Communication - Natalia
   6. Social Media Activites (ICANN69 & IGF20)
      1. At-Large Social Media Webinar on Monday 5 October at 13:30 UTC
7. At-Large Consolidated Policy Working Group current issues (Update Public Consultations) - Olivier Crépin-Leblond, Co-Chair CPWG (15 minutes)
   

   Recently Ratified by the ALAC (since last EURALO Monthly Meeting)

   Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
   Executive Summary TBD

   Public Comment for Decision 

   Label Generation Rules for the Root Zone Version 4 (RZ-LGR-4) 11 Aug 2020 

   Current Statements (ALAC Advice, Comment or Correspondence)

   Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
   ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs	10 Jul 2020	Status colour Blue title COMMENT	Status colour Blue title CPWG	Drafting team member(s): Hadia Elminiawi Otieno Barrack
   Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement	14 Jul 2020	Status colour Yellow title DRAFTING	Status colour Green title OFB-WG	Drafting team member(s): Sergio Salinas Porto Harold Arcos Vanda Scartezini Kerry Omir Kerr Dev Anand Teelucksingh Humberto Carrasco Sylvia Herlein Leite Jacqueline Morris
   Third Accountability and Transparency Review Team (ATRT3) Final Report	31 Jul 2020	Status colour Yellow title DRAFTING	Status colour Green title OFB-WG	Drafting team member(s): Bastiaan Goslings Joanna Kulesza Nadira Alaraj Fouad Bajwa
   Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps	02 Aug 2020	Status colour Yellow title DRAFTING	Status colour Green title OFB-WG	Marita Moll Abdulkarim Ayopo Oloyede Nadira Alaraj Sebastien Bachollet Joanna Kulesza

   
   

   
   
8. At-Large Operations, Finance and Budget Working Group (OFB WG) current issues - Ricardo Holmquist, Chair OFB WG (15 10 minutes)
9. NomCom: Update - Erich Schweighofer Sébastien (2 1 minutes)
10. Next EURALO GAs Sébastien Bachollet Upcoming EURALO calls up to the end of 2020 - Sébastien (5 minutes)
    1. 2020 – Virtual (not funded) – Date needs to be set
    2. 2021 – Funded and F2F ? along with:
       1. ICANNN71: 14-17 June 2021 - The Hague (Den Haag), Netherlans (Engagement)
       2. EuroDig21: xx June 2021 - Trieste, Italy (Outreach)
11. Reporting on Local Activities (6 minutes)
    1. Yuliya Morenets, Founder of Together Against Cybercrime (TAC) (5 minutes)
    2. Sébastien Bachollet, ISOC France (1 minute)
12. 1. EURALO Board Calls
       1. Tuesday 13 October at 18:00 UTC
       2. Tuesday 10 November at 18:00 UTC
       3. Tuesday 08 December at 18:00 UTC
    2. EURALO Monthly calls
       1. Tuesday 13 October (NO Monthly call as ICANN69)
       2. Tuesday 17 November (NO Mothly call as EURALO Virtual GA)
       3. Tuesday 16 December at 18:00 UTC)
    3. EURALO GAs
       1. EURALO 20 GA - Virtual (not funded) - Tuesday 10 November 2020 (TBC that not 17th) from 18:00 -20:00 UTC
       2. EURALO 21 GA - Funded and F2F ( ? ) along with EuroDIG: aa-bb June 2021 in Trieste, Italy
13. AOB (2 AOB (3 minutes)