Page History

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

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AGENDA:  

 1. Roll Call and apologies - Staff

2.

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Update on ICANN 55 – Olivier and Wolf - 15 min

     2.1 Public Interest debate within ICANN’s remit, (recording posted, see  Public Interest session in Marrakesh)  and new  Public Interest Working  Group within At-Large

      2.2 IANA update

3. Brief summary of current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.)     

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
    

a. Statements approved by the ALAC:

• • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Adopted 11Y, 0N, 0A

b. Statements in process: being drafted, in comment or in vote:

• • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and  Narine Khachatryan, drafting a Statement (closes  24 Apr 2016) 
  • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -  Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)

c. Statements that seem to be stalled:

• • None 

d. Public Comment requests to which the ALAC decided not to submit Statements: 

• • GNSO Privacy and Proxy Services Accreditation Issues Policy Development Process Recommendations for ICANN Board Consideration (closes 16 Mar 2016)
  • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)

e. New Public Comment requests requiring decision: 

• • None 

4. Update on Public Interest document next steps (Wolf - 5 mins)

5. CWG IANA / CCWG Accountability update (Olivier - 5 mins)

• ALAC calls on CCWG Accountability (Wednesday 24 February and Thursday 25 February)
  • Doodle Poll to be filled out

See: At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace           

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4. EURALO Task Forces progress update:- Olivier  and Wolf - 10 min

  4.1 EURALO Task Force on At-Large Structure (ALS) engagement

  4.2 .  Task Force on review  and  revision of the  EURALO By-Laws  

5. EURALO  flyer update - Olivier - 3 min

 See:  https://community.icann.org/display/EURALO/EURALO+Flyer

6

 EURALO Board members (Period 2 years 09 Dec 2015- 09 Dec 2017)

Update on Task Forces

• Task Force on ALS Engagement
• Task Force on Review and Revision of Bylaws

Call for participants.

7. FY17 Special Budget request update (Olivier - 10 minutes)

see:

• At-Large FY17 Budget Development Workspace
  • EURALO members participation at the 16^th ICANN Studienkreis meeting, 6-7 October 2016 in Dubrovnik, Croatia
• At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT)

8. Outreach and Engagement Calendars (Olivier - 5 minutes)

• EURALO Outreach Events Calendar ( http://bitly.com/Europe-Outreach-Calendar )
• ICANN Events Near You ( https://features.icann.org/events-near-you )

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. AOB - 5 mins