Page History

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Transcript:   EN

AC Chat:   EN

TO BE UPDATED

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AGENDA

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2018-

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02-

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20 EURALO Monthly Teleconference

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(Olivier Crépin-Leblond - 5 minutes)

• (for reference: Action Items: 2018.01.18 EURALO Board Teleconference )

3. In Memoriam - Stéphane van Gelder (1 minute)

4. Policy / Public consultations (15 minutes)

Reference: 2018 ALAC Policy Comments & Advice

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1. 1. • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
      • Nominating Committee (NomCom) 2 Review: Draft Report and Recommendations
        
      • Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
        
      • New gTLD Subsequent Procedures Policy Development Process Initial Report

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5. EURALO Webinars (Olivier Crépin-Leblond - 5 minutes)

• 2018-02-19 EURALO Webinar on General Data Protection Regulation (GDPR)
• 2nd Workshop on GDPR - our ALSes speak
• Framework of Interpretation and Develop a checklist for human rights impact assessment
• other suggestions?

5. CCWG Accountability Workstream 2 Update (Sébastien Bachollet - 10 minutes)

• WS2 Dashboard
  • Dashboard Update (Powerpoint PDF) - 6 February 2018
  • Jurisdiction
  • Diversity
  • Staff Accountability
  • Ombuds Office
  • etc.

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6. Summary of ICANN61 Activities (Olivier Crépin-Leblond, all - 15 minutes)

• Cross Community Working Group on Accountability (CCWG Accountability)
• Subsequent Procedures Work Track 5: Geographic Names at the Top-Level
• General Data Protection Regulation (GDPR) discussions
• Root Key KSK Roll-Over
• ICANN Budgets - and the reduction of organisational reviews
• Other

7. CROP Travel (Olivier Crépin-Leblond -

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10 minutes)

• EURALO Outreach Strategic Plan
• EURALO Approved FormsCROP
• At-Large Community Regional Outreach Program Review Team (CROP RT)
• CROP Procedures & Guidelines
• Additional Budget Requests - At Large - FY19 Additional Budget Requests
• At-Large Workspace: ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update

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8. AoB  (Olivier and all - 2 minutes)

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