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Date: Tuesday 19 March 2013

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

Meeting Number: AL.EU/CC.0213/1

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How can I participate in this meeting? 

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

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Participants TO BE UPDATED

Wolf Ludwig (WL), Siranush Vardanyan (SV), Narine Khachatryan (NK), Sebastien Bachollet (SB), Olivier Crepin-Leblond (OCL), Dirk Kalkman (DK), Greta Philine Jeske (GPJ - dotHIV), Oksana Prykhodko (OP), Yuliya Morenets (YM), Jordi Iparraguirre (JI - isoc.cat), Avri Doria (AD), Sandra Hoferichter (SH), Roberto Gaetano (RG), Bill Drake (BD), Lutz Donnerhacke (LD)

Apologies:  Manuel Schneider, Yrjo Lansipuro, Adela Danciu, Christopher Wilkinson

Staff:  Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)

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Action Items:        EURALO Action Items

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19 March 2013       

Summary Minutes:    EURALO Summary Minutes

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19 March 2013

Recording:    English    

Transcript:    EURALO Transcript 19

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March 2013

Adobe Connect Chat:   EURALO AC Chat

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19 March 2013

Interpretation: none

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

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Agenda   TO BE UPDATED

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the EURALO 2013-01-22 meeting.

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)

Policy Advice Development Page --Olivier (20 minutes)

See:  ICANN Public Comment page

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vi. Whois Registrant Identification Study, Draft Report - Carlton Samuels to confirm if a Statement is necessary. - Comment period closes 9 March 2013. Reply period not yet listed. 

4. Suffrage – as recently discussed on the ALAC list (10 min. / as suggested by Avri)

See: Suffrage document

5. Briefing on the EuroDIG 2013 preparation process (5 min. / Sandra and all)

See: http://www.eurodig.org/

6. Update on the ICANN Academy follow-up and Survey (3 min. / Sandra)

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

• Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
• Status of member registrations (please insert Wiki link EURALO ALSes Representatives to the 2013 GA)
• Preliminary Budget Estimation. (please insert final budget estimate version 6 from 14 February)
• Further practical procedures (flight arrangements by ICANN CT etc.)
• Draft GA Agenda – the content part besides regular formalities and reelections. Call for items to be discussed?
• Outreach cocktail party
• Open questions?
  
  

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See: EURALO Secretariat Monthly Reports

8. Any other Business (All) (5 min.)