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Transcript:   EN

Adobe Connect Chat:   EN

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AGENDA AGENDA

1. Roll call – Staff
2. Review of  November 22 of December Action Items [community.icann.org]-   (5 mins)
3. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. Statements approved by the ALAC
      • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
   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)  
      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC ratifying a Statement 
      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - ALAC ratifying a Statement 
      • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017) - Yrjo Lansipuro drafting a Statement 
      • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - Leon Sanchez drafting a Statement
      • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - ALAC ratifying a Statement
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
   5. New Public Comment requests requiring decision:
      • None 

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

5. Update on planning for ICANN 58  Copenhagen EURALO Meeting and activities[community.icann.org], (Olivier, Wolf and all) (10 mins)
6. At-Large Board Member Selection - 2017[community.icann.org]- Tijani and Julie Hammer (10 mins)
7. EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
8. EURALO Board member (replacement) election[community.icann.org] – Olivier and Wolf (5 mins)
9. Update on EURALO By-Laws Task force[community.icann.org] – Olivier (5 Update on Proposal for a MoU between EURALO and RIPE – Olivier (10 mins)
10. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10 )

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

12. Guadalajara IGF update – Olivier (3 mins)

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

14. EURALO participation in the ICANN Academy Leadership Program – Sandra Hoferichter/Olivier 

15. FY18 Additional Budget request process[community.icann.org]– Heidi (3 mins)
16. Update on At-Large Review[community.icann.org]  12.CCWG WS2 process Update – Erich Schweighofer  and Christopher Wilkinson
17. AOB