Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Adobe room: http://icann.adobeconnect.com/euralo

...


Participants

Wolf Ludwig (WL),

...

 

Apologies: Sandra Hoferichter

...

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

...

Agenda

...

Standing Issues:

1. Roll Call and apologies

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.) – To be updated by Staff!

Policy Advice Development Page

See: ICANN Public Comment page

...

a Policy Advice Development Page

See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i. ALAC Statement on the ICANN Consolidated Meetings Strategy Proposal - the ALAC adopted on 24 November 2012 - the ALAC adopted on 24 November 2012

ii. ALAC Statement on the IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - the ALAC adopted on 26 November 2012

ii. ALAC Statement on the Expired Registration Recovery Policy - the ALAC adopted on 7 December 2012

iii. ALAC Statement on the IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs - the ALAC adopted on 13 December 2012

b. Statements currently being developed, reviewed or voted on by the ALAC

i. ALAC Demarche to ICANN - the ALAC to vote during ALAC Meeting of 20 December 2012.

ii. Trademark Clearinghouse "Strawman Solution" - Currently being drafted. Comment Period extended to 15 January 2013.

c. Currently Open Public Comments 

i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - Comment period closed 12 November 2012; Reply period closes 3 December 2012

ii. Inter-Registrar Transfer Policy (IRTP) Part C Policy Development Process (PDP) Recommendations for Board Consideration - No Statement

iii. Expert Recommended Improvements to ICANN's Accountability Structures - No Statement

iv. Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" - Comment period closed 17 November 2012; Reply period closes 17 December 2012 - No Statementv. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes

4

...

vi. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected

vii. Consultation on IANA Secure Notification Process - Comment period closes on 10 January 2013; Reply period closes 31 January 2013.

viii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO)

ix. Statement on WCIT Outcomes

x. Consultation on Internet Number Resources Performance Standards - Comment period closed 11 December; Reply period closes 7 January 2013.

xi. Consultation on the IANA Customer Service Complaint Resolution Process. Comment period closed 18 December; Reply period closes 9 January 2013.

...

. Briefing on the EuroDIG 2013 preparation process (5 min. /

...

Wolf and all)

See: At-Large Activities at the WCIT - December 2012 http://www.eurodig.org/

5. Update on the ICANN Academy follow-up and Survey (5 min. / Sandra?)

6.  EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all

...

  • How to proceed to organize our next GA in June 2013 in Lisbon? (see draft master plan)
  • Distribution of tasksStatus of member registrations and further mobilization
  • Preliminary Budget Estimation.Draft circular mail to members
  • 2nd reminder and registration deadline?

See: EURALO Regional Events page

...