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Recording:     EN       

Transcript:   EN EN

AC Chat:   EN

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AGENDA 

1. Roll call – Staff
2. Review of  January Action Items -   (5 mins)
3. Welcome to new EURALO ALAC member Bastiaan Goslings - (Olivier 5 mins)
   EURALO Extraordinary Selection of ALAC Member 2017
4. At-Large Board Member Selection - 2017- EURALO results  (10 mins)
5. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (10 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
        • None 
     2. Statements in process: being drafted, in comment or in vote:
        • At-Large Review: Draft Report (closes 24 Mar 2017) - At-Large Review Working Party and Regional At-Large Organizations drafting responses
        • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement 
     3. Statements that seem to be stalled:
        • None
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar 2017) 
     5. New Public Comment requests requiring decision:
        • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)
        • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017)
        • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017) 
6. Update on planning for ICANN 58 Copenhagen EURALO Meeting and activities (Olivier, Wolf and all) (10 mins)
7. Update on EURALO By-Laws Task force– Wolf, Erich and Florian (10 mins)
8. Update Task Force on ALSes Engagement– See EURALO ALs Expertise Table - Yrjo Lansipuro  (10 mins)
9. Update on At-Large Review and  At-Large Workspace: ALAC Response to the At-Large Review Draft Report -  Olivier (10 mins)
10. CROPP Update  (10 mins)- Olivier
11. AOB - all

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