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Adobe Connect Chatroom: https://participate.icann.org/euralo/

TO BE UPDATED

AGENDA

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AGENDA

1. Roll call – Staff

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3. Brief Overview of meeting, including Public Interest - Olivier and Wolf 

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1. Review of 

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1. November 22 Action Items (5 mins)

1. Review of upcoming Public Consultations  - Olivier (staff to add PCs

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1. 1. Statements approved by the ALAC
      • None
   2. 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) 
      • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes 05 Dec 2016) - Holly Raiche and Tatiana Tropina drafting a Statement 
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Alan Greenberg finalizing a Statement
      • Middle East and Adjoining Countries 2016-2019 Strategy (closes 17 Nov 2016) - John Laprise and Wafa Dahmani Zaafouriincorporating comments in the draft Statement  
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes 24 Nov 2016) 
      • Revised Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 12 Dec 2016)
      • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016) 
   5. New Public Comment requests requiring decision:

      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - Mohamed (Mo) Elbashir has been contacted to advise on this public comment 

      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report - Seun Ojedeji and John Laprise have been contacted to advise on this public comment 

      • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017)  

5. Update Task Force on ALSes Engagement  – Yrjo Lansipuro

6. Update from EURALO Individual Users associationmeeting 26 October - Jean Jacques Subrenat 

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1. ) (5 mins)

2. Planning for ICANN 58  Copenhagen EURALO Meeting and activities, Outreach events (Olivier, Wolf and all) (10 mins)

3. Update on Proposal for a MoU between EURALO and RIPE – Olivier (10 mins)

4. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10)

5. EURALO Individuals Association and activities to be undertaken in 2017  - Jean Jacques Subrenat.(5)

6. Guadalajara IGF update – Olivier (3 mins)

7. IoT – Internet of Things – Olivier (3 mins)

8. EURALO participation in the ICANN Academy Leadership Program – Sandra Hoferichter/Olivier  (if Sandra will attend the call next week)

9. FY18 Additional Budget request process– Heidi (3 mins)

10. AOB