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Transcript:   EN

AC Chat:   EN

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AGENDA

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-11-21 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
3. Policy / Public consultations (20 minutes

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    1. Statements approved by the ALAC

  1. Enabling Inclusive, Informed and Meaningful Participation at ICANN - A Joint Statement by ALAC and GAC   
    1. Statements in process: being drafted, in comment or in vote:

  2. 22 Draft PTI and IANA FY19 Operating Plans and Budgets
    1. Statements that seem to be stalled:
      • None 
    2. Public Comment requests to which the ALAC decided not to submit Statements: 
    3. Proposal for Cyrillic Script Root Zone‬ Label Generation Rules
        • None 
      1. New Public Comment requests to which the ALAC needs to make decisions: 

    4. Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment
      1. Upcoming Public Comment requests
    5.  (December 2017 and January 2018)
      1. :
    6.  
    7. Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    8. Privacy and Proxy Service Provider Accreditation Program
    9. New gTLD Auction
        1. December 2017 
          • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
          • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
    10. New gTLD Subsequent Procedures Policy Development Process Initial Report
        1. January 2018
          • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
          • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
          • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
          • The .ASIA Registry Agreement Renewal (Karla Hakansson)
          • The .COOP Registry Agreement Renewal
          • The .ASIA Registry Agreement Renewal (Amanda Fessenden)
          • Implementation of Privacy and Proxy Services Accreditation Program
          • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
          • Draft ICANN FY19 Operating Plan and Budget

    4. EURALO Board Appointments (Olivier Crépin-Leblond - 15 minutes)

    1. Process - voting with country limitations or voting without country limitations
    2. Discussion with candidates
      1. EURALO Board 2017-2019 Workspace

    5. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond - 10 minutes)

    See:  ALAC IGF activities wiki page

    6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 5 minutes)

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