Page History

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2. Roll Call and apologies - Staff 

3. Review of

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

• See: Policy Advice Development Page
• See: ICANN Public Comment page   
  
  1. Statements approved by the ALAC:
     • None 
  2. Statements in process: being drafted, in comment or in vote:
     • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement  
     • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - ALAC drafting a Statement 
  3. Statements that seem to be stalled:
     • None
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • None 
  5. New Public Comment requests requiring decision: 
     • gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June) 
     • Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (opens 12 May, closes 21 June) 
     • Release of Country and Territory Names within the .SONY, .ARCHI, .BIO and .SAARLAND TLDs (opens 13 May, closes 25 June) 
     • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July) 
     • 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)  
     • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July) 

5. Briefing on EURALO's special issue call from 18 May (Wolf, all -- 5 min.)

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discussion and preliminary "conclusions" from the brainstorming at the BA meeting

4. Formal procedures like registration, invitation to the Dublin GA (Wolf and Staff – 5 min.)

5. Discussion and decision on proposed format for the Dublin GA (Wolf and all – 10 min.)

like 2 parts à 90 minutes (content and regular GA procedures)

6. Discussion and decision on the key topic – the Public Interest, as suggested (Wolf and all – 10 min.)

7.

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Nomination procedure for the next EURALO officers and timeline (Wolf and all – 10 min.)

8.

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Selection of drafting team for an Agenda outline (Wolf and all – 5 min.)

9. No Show case but what format for a EURALO presentation?

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• Program outline and session organization

• http://eurodigwiki.org/wiki/Programme_outline
   

  http://www.eurodig.org/eurodig-2015/programme-outline/

• Planning of pre-event SEE Dialogue

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(Wolf and all – 10 min.)

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Approved EURALO F2F GA 2015 inline with ICANN 54, Dublin

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• 2015 EURALO General Assembly at ICANN 54 in Dublin, Ireland Workspace

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