Page History

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Adobe room: https://participate.icann.org/euralo/

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Dial-out Participants:  Olivier Olivier Crépin-Leblond, Wolf Ludwig, Roberto Gaetano, Matthias Hudobnik, Yrjö Länsipuro, Annette Mühlberg, Olawale Bakare Salve Nilsen, Jean-Jacques Subrenat, Annette Muhlberg, Anne Marie Joly, Wale Bakare, Rainer Rodewald, Clément Genty, Tatiana Tropina, Lianna Galstyan, Sandra, Erich Schweighofer, Fiorella Belciu, Christopher Wilkinson, Andrei Kolesnikov

Apologies:   Bastiaan Goslings, Matthieu Camus,  Sébastien Sébastien Bachollet

Staff:  Heidi Silvia Vivanco, Heidi Ullrich, Silvia VivancoGisella Gruber

Call Management: TBCGisella Gruber

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Action Items:    EN                        

Recording:     EN       

Transcript:   EN EN

AC Chat:   EN

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AGENDA

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-11-21 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
3. Policy / Public consultations (20 minutes

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1. 1. Statements approved by the ALAC

None

2. 1. • ICANN Reserve Fund – Public Comment on Rationale and Target Level

   2. Statements in process: being drafted, in comment or in vote:

None 

3. 1. • Enhancing Accountability - Recommendations for Diversity05 Jan 2018

      • Recommendations to Improve ICANN's Office of Ombudsman (IOO)05 Jan 2018

      • Recommendations to Improve ICANN Staff Accountability05 Jan 2018

      • Recommendations on ICANN Jurisdiction05 Jan 2018

      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018 - At-Large commenting on a draft statement 
   2. Statements that seem to be stalled:
      • None 
   3. Public Comment requests to which the ALAC decided not to submit Statements: 
Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
4. 1. • None 
   2. New Public Comment requests to which the ALAC needs to make decisions: 
Draft PTI and IANA FY19
5. 1. • Operating
Plans and Budgets 26 Nov 2017  
6. ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017
7. Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
8. Enhancing Accountability - Recommendations for Diversity15 Dec 2017
9. Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017
10. Recommendations to Improve ICANN Staff Accountability05 Jan 2018
11. Recommendations on ICANN Jurisdiction05 Jan 2018
Operating
12. 1. • Standards for ICANN's Specific Reviews15 Jan 2018
    2. Upcoming Public Comment requests
 (December 2017 and January 2018)
13. 1. :
 
14. Competition, Consumer Trust & Consumer Choice Review Team – Final Report
15. Privacy and Proxy Service Provider Accreditation Program
New gTLD Auction
16. 1. 1. December 2017 
          • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
          • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
New gTLD Subsequent Procedures Policy Development Process Initial Report
17. 1. 1. January 2018
          • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
          • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
          • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
          • The .ASIA Registry Agreement Renewal (Karla Hakansson)
          • The .COOP Registry Agreement Renewal
          • The .ASIA Registry Agreement Renewal (Amanda Fessenden)
          • Implementation of Privacy and Proxy Services Accreditation Program
          • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
          • Draft ICANN FY19 Operating Plan and Budget

4. EURALO Board Appointments (Olivier Crépin-Leblond - 15 minutes)

1. Process - voting with country limitations or voting without country limitations
2. Discussion with candidates
   1. EURALO Board 2017-2019 Workspace

5. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond - 10 minutes)

See:  ALAC IGF activities wiki page

6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 5 minutes)

Review of FY18  ABR requests,  FY17 and FY16 Requests

7.

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ICANN Academy Leadership Program Registration(Olivier Crépin-

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Leblond - 2

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minutes)

8. AoB