AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
EURALO July 2012 Teleconference
Date: Tuesday
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17 July 2012
Time: 18:00 - 19:00 UTC For the time in various timezones click here
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Adobe room: http://icann.adobeconnect.com/euralo
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Participants : Wolf Ludwig (WL), Siranush Vardanyan (SV), Narine Khachatryan (NK), Oksana Prykhodko (OP), Yrjo Lansipuro (YL), Adela Danciu (AD), Sandra Hoferichter (SH), Rudi Vansnick (RV), Desiree Miloshevic (DM), Olivier Crepin-Leblond (OCL)
Apologies: Bill Drake, Sebastien Bachollet, Christopher Wilkinson
Staff: Heidi Ullrich (HU), Gisella Gruber
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Action Items: EURALO Action Items 17 July 2012
Summary Minutes: EURALO Summary Minutes 17 July 2012
Recording: English
Transcript: EURALO Transcript 17 July 2012
Adobe Connect Chat: EURALO AC Chat 17 July 2012
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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Agenda
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Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
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19 June 2012 call (2 mins)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.)
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See: Policy Advice Development Page
a. Recently approved ALAC Statements, Documents or Groups:
ii. Membership of the New gTLD WG Review Group - Ratified
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iii. ICANN Draft FY13 Operating Plan and Budget - Ratified
ivii. ' WHOIS Policy Review Team Final Report - Ratified
viii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - Ratified
b. Statements currently being voted on or reviewed by the ALAC
i. iv. DRAFT - ICANN Language Services Policy and Procedures - Draft out for comment.
vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines
vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement
b. Statements currently being voted on or reviewed by the ALAC
i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board
ii. Request for Community Input on SAC054 - Domain Name Registration Data Model
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
; Reply Period closes 16 July
iiiii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July
iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July
iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6
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4. Briefing on EURALO GA 13 June in Stockholm
5. Briefing on recent 5th EuroDIG in Stockholm (Sandra and Wolf 5 min.)
6. EURALO planning 2012 -- continued discussion (Wolf and all) (20 min.)
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July; Reply Period closes 28 July
viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August
ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August
x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August
4. At-Large New gTLD Review Group Issues (5 min/Wolf and Olivier)
a. Renomination of an EURALO candidate for the New gTLD Review Group (4 min/Wolf)
See: At-Large New gTLD Review Group Workspace
b. Call for comments on the New gTLD Applications (1 min/Olivier)
See: At-Large New gTLD Application Dashboard
5. Briefing and gleanings on ICANN 44 in Prague and the ALAC Anniversary event (15 min. / all)
See; EURALO_Prague44_ planning.docx|^EURALO_Prague44_ planning.docx||\^ALAC-Birthday_slides_Prague44.docx||\
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6. Briefing on the upcoming EuroSSIG in Meissen / Germany (end of July) (5 min. / Sandra)
7. EURALO planning 2012 -- continued discussion (Wolf and all) (5 min. / Wolf)
- ICANN-Studienkreis in August in Oslo / Norway
- EURALO monthly meeting (to be discussed and planned)
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See: EURALO Secretariat Monthly Reports
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