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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Dial out Participants: Olivier Yrjo Lansipuro, Wolf Ludwig, Olivier Crépin-Leblond, Wolf Ludwig, Mikhail Medrish, Jordi Iparraguirre, Oksana Prykhodko, Pedro Veiga, Sebastien Bachollet, Narine Khachatryan, Burkhard Ringlein, Jimmy Schulz, Alan Greenberg, Matthieu Camus, Christopher Wilkinson, Yuliya Morents, Lianna Galstyan
Apologies: Sandra Hoferichter, Gabriella Schittek,
Staff: Heidi Ullrich, Silvia Vivanco, Gabriella SchittekYesim Nazlar, Terri Agnew
Call management: Terri Agnew
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Action Items: EN EN
Recording: EN
Transcript: EN EN
Adobe Connect Chat: EN EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
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1. Roll Call and apologies - Staff
2. Introduction of new EURALO
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Board, introductions and Board’s plan of action – Olivier,Wolf and new Board members - 15 mins.
3. Review of GA Action Items : DUBLIN ACTION ITEMS
See GA Recordings available at: ICANN 54 At-Large Meeting Agendas Workspace (overview of all meetings)
1). As a result of thesis debate the paper on Public interest will be circulated among all other RALOs with the aim to start a wider discussion of this theme.
2). Silvia Vivanco to coordinate with EURALO's Chair on the Board election.
3). EURALO to develop criteria for the EURALO Chair. Olivier Crepin Leblond and Wolf Ludwig to draft text before the next GA.
4). Silvia Vivanco to set up a wikipage on ideas for inreach and ask EURALO members to send in their comments.
4. EURALO Board, discussion of document "Draft selection and performance criteria for EURALO Board members 2015, EURALO relevant rules, and Board election - 30 mins.
EURALO Dublin GA
EURALO Elections, Selections and Appointments 2015 , Distribution EURALO positions, Selection and performance criteria for EURALO Board members 2015
EURALO Articles of Association
5. Discussion of Public Interest document- next steps - 10 mins.
CWG IANA / CCWG Accountability - Olivier (15 mins)
See: At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace
4.
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Brief summary of current ALAC consultations and initiatives / Materials for public comments (Olivier – 10 min.)
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements approved by the ALAC:
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- 10Y, 0N,
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- 10Y,
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- 1N,
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- 11Y, 0N,
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- 0A
- Statements in process: being drafted, in comment or in vote:
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- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - ALAC voting on a Statement (closes ); ALAC considering calling for volunteers
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - First draft posted; ALAC is commenting on the draft (closes )
- New gTLD Program Implementation Review Draft Report - ALAC voting on a Statement that has been submitted with ratification pending (closes
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- )
- Statements that seem to be stalled:
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- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- New Public Comment requests requiring decision:
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- All gTLDs (closes
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- )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes )
5. Discussion of Public Interest document- next steps- 10 mins
6. AOB - 5 mins
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