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Transcript:   EN

AC Chat:   EN

TO BE UPDATED

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 AGENDA

1. Roll call – Staff

2. Review

   of  

    of the Action Items

   :

   2017-

   02-28 EURALO Monthly Teleconference and the EURALO General Assembly Action Items (if any)  -   

   04-18[community.icann.org] - (5 mins)

3. Community Onboarding Project - Dev Anand -

4. Review of upcoming Public Consultations  - Olivier Crépin-Leblond (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
        • At-Large Review: Draft Report
     2. Statements in process: being drafted, in comment or in vote: 
        • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  - Maureen Hilyard and Wafa Dahmani Zaafouridrafting a Statement 
        • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 27 Apr 2017) - At-Large Community commenting on a Statement 
     • • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement 
       • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 01 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
       • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement 
       • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement 
       • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
       • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
     1. Statements that seem to be stalled:
     • • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
     1. Public Comment requests to which the ALAC decided not to submit Statements: 
     • • Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
       • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
     1. New Public Comment requests requiring decision:
     • • None 

5. Update on At-Large Community Response to the At-Large Review Draft Report and on the RALO Statement  -  Olivier Crépin-Leblond (10 mins)

6. Update on ICANN 58 Copenhagen EURALO Meeting and activities . See: At-Large Outreach and Engagement Photos from ICANN 58 - (Olivier Crépin-Leblond, Wolf Ludwig and all) (10 mins)

7. Update on EURALO By-Laws Task force– See document " EURALO Bylaws Taskforce Update – 18 April 2017"-  Wolf Ludwig, Erich Schweighofer and Florian Hule (5 mins)

8. Update Task Force on ALSes Engagement– See EURALO ALs Expertise Table - Yrjö Länsipuro  (5 mins)

9. CROPP Update  (10 mins)- Olivier Crépin-Leblond

AOB - all

10. Update on EURALO By-Laws Task force – See: EURALO BY- LAWS Table of proposed Quorum   -  Wolf Ludwig, Erich Schweighofer and Florian Hule (5 mins)

11. EURALO Elections 2017[community.icann.org]- next steps – Olivier and Wolf (5 mins)

12. EURALO IGF proposal and next steps- Olivier  (5 mins)

13. WHOIS issue in context of the implementation of the EU General Data Protection Regulation (GDPR ) and  taking into account the Updated ICANN Procedure for Handling WHOIS Conflicts with Privacy Laws – Christopher Wilkinson – (10 mins)

14. AOB - all