AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Adobe room: http://icann.adobeconnect.com/euralo
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Participants: Wolf Ludwig, Frans Gerbosh, Oksana Prykhodko, Roberto Gaetano, Greta Jeske, Yuliya Morenets, Narine Khachatryan, Manuel Schneider, Olivier Crépin-Leblond, Desiree Miloshevic, Jordi Iparaguirre, Sebastien Bachollet, Lutz Donnerhacke, Siranush Vardanyan, Christopher Wilkinson
Apologies: Sandra Hoferichter, Yrjö Länsipuro, Annette Muehlberg
Staff:
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Heidi Ullrich, Silvia Vivanco, Julia Charvolen
Call management: Julia Charvolen
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Action Items: EURALO Action Items 17 September 2013
Recording: English
Transcript: EURALO Transcript 17 September 2013
Adobe Connect Chat: EURALO AC Chat 17 September 2013
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
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the May call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page
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See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:n/a - there have been no adopted statements since the last ExCom meeting
- Explore the Draft Next Generation gTLD Directory Services Model - Adopted 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN - Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements – Adopted 13Y, 0N, 0A
- ALAC RoP Email Guide - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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- DNS Risk Management Framework Report – ALAC Commenting
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Cheryl Langdon-Orr drafting a Statement
- Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
- Confusingly Similar gTLDs - Alan Greenberg vote to start on 09. 17
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c. Currently Open Public Comments
- Whois Information Status Policy – No Statement. Comment close date: 31 May 2013 - 23:59 UTC. Reply close date: 24 June 2013 - 23:59 UTC
- Proposed Modification of GNSO Operating Procedures Concerning the Deadline for the Submission of Reports and Motions – No Statement. Comment close date: 23 May 2013 - 23:59 UTC. Reply close date: 14 June 2013 - 23:59 UTC
4. EURALO members nominations for ATLAS 2 Sub-WGs (5 min.)
Comments
- n/a
d. New At-Large Policy Development Early Engagement Workspace
At-Large Policy Development Early Engagement
4. Brief update on post Lisbon GA happenings like (Wolf 10 min.)
a) EURALO
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's Ind. ALS -
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b) EuroSSIG, Studienkreis etc.
5. Next events (Ukrainian IGF etc.)
6.
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ATLAS II Survey Group - Wolf (5 min.)
7.
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Update on the ICANN Academy - Sandra
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(5 min.)
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8. EURALO
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Board and meeting rhythm - All (10 min.)
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See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
9. EURALO Officers Elections
The EURALO regional officer selections will be held at the upcoming GA.
Proposed schedule, Draft Election Timetable (TBC)
1. Nominations Open: 27 May 2. Nominations Close: 14 June
2. Nomination Acceptance:
Deadline: On or before 18 June
3. RALO selection: Between 18-19 June
2013 (this may include a vote if desired)
4. Result Announced: June 19
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. Any other Business - All (5 min.)
