AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Transcript: EN
AC Chat: EN
TO BE UPDATED
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AGENDA
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1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items (Olivier Crépin-Leblond - 5 minutes)
3. Welcome to new EURALO Secretary and thanks to Outgoing EURALO Secretary (Wale Bakare, Wolf Ludwig, 5 minutes)
4. Policy / Public consultations (20 minutes)
5. EURALO Appointments (Olivier Crépin-Leblond -
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- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes ) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes )
- Upcoming Public Comment requests:
- Enhancing Accountability – Recommendations for Jurisdiction
- Enhancing Accountability – Recommendations for Ombudsman
- Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
15 minutes)
- Appointment of new EURALO Board (following up on my email on the mailing list) - 5 people
- Appointment of ALAC Subcommittee on Finance and Budget[community.icann.org] - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people[community.icann.org]
- Appointment of At-Large Community Regional Outreach Program Review Team (CROP RT)[community.icann.org] - 2 people: 1 from ALAC Subcommittee on Finance and Budget [community.icann.org]and 1 from ALAC Subcommittee on Outreach and Engagement [community.icann.org](this committee might be closed)
6. Review of EURALO Monthly Reports for 2016 and 2017 (Olivier Crépin-Leblond - 2 minutes)
https://community.icann.org/display/EURALO/2016+EURALO+Secretariat+Monthly+Reports[community.icann.org]
https://community.icann.org/display/EURALO/2017+EURALO+Secretariat+Monthly+Reports[community.icann.org]
7. EURALO - RIPE MoU Signing (Olivier Crépin-Leblond - 2 minutes)
8. EURALO Documents
a. Hot Topics (consolidated)
b. Strategy (consolidated)
9. EURALO preparations for Global IGF in Geneva (15 minutes)
(link to ALAC IGF activities)
10. AoB
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- EURALO By – Laws Task Force update – Olivier Crépin-Leblond, Florian Hule and Erick Schweighofer
- Update on status EURALO Hot Topics 2017 - Olivier Crépin-Leblond (10 minutes)
- Update on status EURALO Strategy. - Olivier Crépin-Leblond (10 minutes)
- AOB
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