Page History

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1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items 17 October call (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)

1. Statements approved by the ALAC
   • None
2. Statements in process: being drafted, in comment or in vote:
   • None 
3. Statements that seem to be stalled:
   • None 
4. Public Comment requests to which the ALAC decided not to submit Statements: 
   
   • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
5. New Public Comment requests to which the ALAC needs to make decisions: 
   
   • • Draft PTI and IANA FY19 Operating Plans and Budgets 26 Nov 2017  
     • ICANN Reserve Fund – Public Comment on Rationale and Target Level 30 Nov 2017  
     • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 10 Dec 2017  
     • Enhancing Accountability - Recommendations for Diversity 15 Dec 2017 
     • Recommendations to Improve ICANN's Office of Ombudsman (IOO) 22 Dec 2017  
     • Recommendations to Improve ICANN Staff Accountability 05 Jan 2018  
     • Recommendations on ICANN Jurisdiction 05 Jan 2018 
     • Operating Standards for ICANN's Specific Reviews 15 Jan 2018  
6. Upcoming Public Comment requests (November and December 2017): 
   
   • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
     
   • Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
   • Proposed Renewal of .ASIA TLD Registry Agreement
     
   • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
     
   • Privacy and Proxy Service Provider Accreditation Program
     
   • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
     
   • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
     
   • New gTLD Subsequent Procedures Policy Development Process Initial Report

5. EURALO Appointments (Olivier Crépin-Leblond - 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 - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people
- Appointment of At-Large Community Regional Outreach Program Review Team (CROP RT) - 2 people: 1 from ALAC Subcommittee on Finance and Budget  and 1 from ALAC Subcommittee on Outreach and Engagement  (this committee might be closed)

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