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

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Agenda

Standing Issues:

1. Roll Call and apologies

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

Policy Advice Development Page --

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Olivier 

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

i. ATRT 2 Candidate Endorsement

ii. Thick Whois PDP WG - Adopted 14Y, 0N 0A

iii. At-Large IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft Workspace - Adopted 13Y, 0N, 0A

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

i. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

ii. Consultation on ccTLD Delegation and Redelegation Performance Standards and Consultation on gTLD Delegation and Redelegation Performance Standards – ALAC drafting a single Statement for both PCs. Comment period closes 28 February 2013. Reply period closes 21 March 2013.

iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – Olivier Crepin-Leblond to send the letter to Steve Crocker as Correspondence.

iv. "Closed Generic" gTLD Applications - Evan Leibovitch to draft a Statement - Comment period closes 7 March 2013. Reply period not yet listed. 

c. Currently Open Public Comments 

i. Consultation on IANA Secure Notification Process - No Statement - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. 

ii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - No Statement - Comment period closed 8 February 2013. Reply period closes 1 March 2013.

iii. Policy vs. Implementation - No Statement - Comment period closes 21 February 2013. Reply period closes 14 March 2013.

iv. Interim Report IDN ccNSO Policy Development Process - ALAC considering drafting a Statement - Comment period closes 26 February 2013. Reply period closes 21 March 2013.

v. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Avri Doria to confirm if a Statement is necessary. - Comment period closes 26 February 2013. Reply period closes 20 March 2013.

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

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(to be updated for March by At-Large Staff)

4. FY 14 AC / RALO budget request information / last minute EURALO proposals? (Wolf and all 5 min.)

5. Last push to get EURALO's Ind. ALS started (contact details?) (Wolf 5 min.)

6Briefing 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.), hotel bookings
  • Draft GA Agenda – the content part besides regular formalities and reelections. Call for items to be discussed?sent 13 March!
  • Outreach cocktail party
  • Open questions?

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