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Adobe room: http://icann.adobeconnect.com/euralo

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Participants : Wolf Ludwig, Olivier Crepin-Leblond, Adela Danciu, Yuliya Morenets, Vladimir Kukovsky, Siranush Vardanyan, Rudi Vansnick, Sandra Hoferichter, Yrjo Lansipuro, Avri Doria

 

Apologies:

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Oksana Prykhodko, Bill Drake,

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Christopher Wilkinson

 

Staff:  Gisella Gruber, Silvia Vivanco, Matt Ashtiani, Heidi Ullrich

 

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Action Items:  EURALO Action Items 22 May 2012

Summary Minutes: EURALO Summary Minutes 22 May 2012

Recording: English

Transcript: EURALO Transcript 22 May 2012

Adobe Connect Chat:EURALO AC Chat 22 May 2012

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2. Review of the Action Items from the 24 April 2012 call (2 mins)

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3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.)

a. ICANN Public Comment Forum page. Includes newer statements (ALAC has not decided whether to prepare a statement).

Interim Report on Support Significantly Interested Parties for ccTLD (country Code Top Level Domain) Delegation or Redelegation Requests (30 March 2012)

Fake Renewal Notices Report (20 April 2012)

ALAC Consultations

a. Recently adopted Recently approved ALAC Statements:

i. Draft ALAC Statement on the Fake Renewal Notices Report

ii Draft ALAC Statement on the Verisign Request to Implement Redemption Grace Period (RGP) for .name

. .com Registry Agreement Renewal

ii. iii. Draft ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Reportiv

iii. ALAC Statement on the Reservation of Olympic and Red Cross Names in the nTLD Application Procedure

v. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents

vi. WHOIS Policy Review Team Draft Report

b. Statements currently being reviewed by the ALAC

i. .com Registry Agreement Renewal - ALAC vote closes 25 April

Verisign Request to Implement Redemption Grace Period (RGP) for .name

iv. ALAC Statement on the Fake Renewal Notices Report

vii. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition - ALAC vote closes 24 April

vi. iv. Draft ALAC Statement on the IDN Variant Issues Project – Proposed Project Plan for Next Steps

b. Statements currently being reviewed by the ALAC

i. ICANN Draft FY13 Operating Plan and Budget - Comment closes 24 May. TBJ drafting statement. 

ii. WHOIS Policy Review Team Final Report - Comment period closes 10 June 2012 - CS asked that the ALAC endorse the Final Report. CS will prepare a draft statement.

iii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - Comment period closes 16 June 2012 - CLO suggested a short statement should be prepared. Suggested that J. Hammer prepare report.

iv. DRAFT - ICANN Language Services Policy and Procedures - Comment period closes 2 July 2012 - CLO - ALAC should prepare a statement. ALAC vote closes 27 Aprilv. Second Annual IDNccTLDFast Track Process Review - Comment period closes 30 April - ALAC to submit statement

c. Current open policy forums:

During the ALAC call on 22 May, the ALAC will discuss whether they wish to develop statements for the following Public Comments:

i. .post Agreement Amendment Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs - Comment period closes 9 May - No Statement6 June 2012 - AG will provide a recommendation on whether or not to prepare a statement in one week.

4. ALS applications - Update (Staff 3 min.)

a. Recently approved ALS applications

i. (162) Wikimedia Austria

ii. (164) Media Education Center, NGO 

b. Organizations that are Currently undergoing the Accreditation Process 

i. (158) ASOCIACIÓN DE ESCRIBANOS DEL URUGUAY\ - Awaiting Regional Advice from LACRALO

ii. (159) National Association for Digital Inclusion (Associação Nacional para Inclusão Digital) - Awaiting Regional Advice from LACRALO

iii. (166) [Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad (ATPDIT) - Awaiting Regional Advice from AFRALO

See:  At-Large Structure Applications and Certification Process

 

5. Briefing on ICANN Academy WG process -- latest updates  (Sandra 5 min.)

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