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, Olivier
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Crépin-Leblond
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, Pedro Veiga, Narine Khachatryan, Christopher Bruch, Alan Greenberg, Dick Kalkman, Jordi Iparraguirre, Jimmy Schulz, Christopher Wilkinson, Plamena Popova
Apologies: Sandra Hoferichter, Greta Jeske, Roberto Gaetano
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, William Drake
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, Jean-Jacques Subrenat, Sébastien Bachollet, Oksana Prykhodko
Staff:
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Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
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Action Items: EURALO Action Items 28 October 2014
Recording: EN EN
Transcript: EURALO Transcript 28 October 2014
Adobe Connect Chat: EURALO AC Chat 28 October 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
Standing Issues:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
2. Review of the Action Items from the 16 September September call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0 - ALAC ratified the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process (13Y, 0N, 0A)
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft document from GAC Sub-group on Geographic Names - Leon Sanchez, Rafid Fatani and Thomas Lowenhaupt finalizing the ALAC Statement
c. Currently Open Public Comment
- Proposed Changes to GNSO Operating Procedures - No Statement (Public Comment closes on 30.10.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 08.11.2014)
4. EuroDIG Planning process for Sofia, June 2015 – Call for proposals (Wolf - 10 min.)
5. Feedback from ICANN 51, October in Los Angeles – (Olivier, Wolf and Staff - 10 min.)
- Leadership training - See ICANN Academy Wiki
- European Coordination
- new ALAC leadership (Olivier)
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