AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
TO BE UPDATED
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AGENDA:
1.Roll call - Staff
2.Review of Action Items:
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23 August Teleconference.
3. Board Election of vacant seat – Eric Schweighofer only candidate. Call for consensus.
EURALO Board member (replacement) Election 2016
4.Review of current PCs - Olivier
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- none
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - ALAC voting on a Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
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5.
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EURALO Task Force on At-Large Structure (ALS) engagement - status (Yrjö Länsipuro )
EURALO By – Laws Review Task Force – status and next steps - Olivier
6. CROPP
CROPP is the "Community Regional Outreach Pilot Program". It provides the ability to have 5 ICANN-funded 2 day & 2 nights trips to a meeting which will advance EURALO Outreach. The explanation of CROPP is given on: https://community.icann.org/x/P400Aw
See: Past CROPP reports:
FY16: https://community.icann.org/x/0500Aw
FY15: https://community.icann.org/x/kJ7hAg
FY14: https://community.icann.org/x/YwefAg
See relevant emails on CROPP:
http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-July/004484.html
http://atlarge-lists.icann.org/pipermail/euro-board/2016/000491.html
5. EURALO Board- New member selection process, call for nominations – (Olivier 10- mins)
Last vote's results: http://atlarge-lists.icann.org/pipermail/euro-discuss/2015-December/004174.html
Consensus which had been achieved on the rules for the make-up of the EURALO Board on: http://atlarge-lists.icann.org/pipermail/euro-discuss/2015-November/004161.html
6. CROPP EURALO discussion - Olivier (10 mins)
CROPP is the "Community Regional Outreach Pilot Program". It provides the ability to have 5 ICANN-funded 2 day & 2 nights trips to a meeting which will advance EURALO Outreach. The explanation of CROPP is given on: https://community.icann.org/x/P400Aw
See: Past CROPP reports:
FY16: https://community.icann.org/x/0500Aw
FY15: https://community.icann.org/x/kJ7hAg
FY14: https://community.icann.org/x/YwefAg
See relevant emails on CROPP:
http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-July/004484.html
http://atlarge-lists.icann.org/pipermail/euro-board/2016/000491.html
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8. EURALO By – Laws Review Task Force – Olivier (5 mins)
9. call for candidates for the BMSPC and BCEC.
http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-August/004508.html
10. EURALO conf call scheduling, looking at the results of the Doodle: http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-August/004512.html
11. Current EURALO ALS applications - ARTICLE19 (London, United Kingdom)
12. Selection of ALAC (at-Large) leaders from Europe - Sebastien Bachollet. See link: http://atlarge-lists.icann.org/pipermail/alac/2016-August/009598.html
See: email ALAC Call for Nominations for ALAC Chair
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