AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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EURALO June 2011 Teleconference
Date: 28 June 2011
Time: 16:00 - 17:00 UTC or 18:00 - 19:00 CEST. For the time in various timezones click here
Meeting Number: AL.EU/CC.0611/1
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Who is on the dial out list for this meeting?
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Participants:
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Apologies:
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Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Annette Muehlberg, Avri Doria, Sandra Hoferichter, Christopher Wilkinson, Lutz Donnerhacke
Apologies: Olivier Crepin Leblond, Sebastien Bachollet, Rudi Vansnick
Absent: Siranush Vardanyan
Staff: Seth Greene, Marilyn Vernon
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Summary Minutes: Summary Minutes 28 June 2011
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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
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A G E N D A
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Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
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17 May 2011 call (2 minutes)
3. Open Public Consultations (10 minutes) -- depending on Olivier's availability for this call.
a. At-Large Policy Advice Development Schedule
b. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is noted below:
Adopted:
A response to the public comment on Post-Expiration Domain Name Recovery Working Group Proposed Final Report
ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
ALAC Statement on the Proposed Recommendation for a Global Outreach Program
ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
Currently being voted on:
[ALAC Statement to the ICANN Board on the RAA Negotiations - April 2011|https://community.icann.org/display/alacpolicydev/ALAC+Statement+to+the+ICANN+Board+on+the+RAA+Negotiations-+April+2011
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4. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- European Media Platform
- The Ukrainian Internet Association
Proposed Agenda Items:
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Briefing on the recent ICANN Singapore meeting (Wolf, Sandra, Yrjö others)(10 minutes)
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Follow-up on the Belgrade EURALO General Assembly (Wolf
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and other attendees)(10 minutes)
Update on Logistical Planning
- Review of the draft for the proposed Agenda
- Bylaw voting tool and mobilisation of members/electorate
- Discussion on draft of the Board report
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GA meeting minutes and action items
- Creation of an ALS for individual members (draft Bylaws, WG and coordination)
- Outreach and Inreach issues
7. Briefing on the last EuroDIG in Belgrade (Sandra, Wolf, Olivier, Yrjö) (5 mins)
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier
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) (5 mins)
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- EuroSSIG, 24 - 30 July, Meissen / Germany (Sandra and Wolf)
- Planning for events in Kiev / Ukraine early September (Oksana)
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