AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Monday, 16 December 2019
Time: 17:00 - 18:30 UTC For the time in various time zones click here
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Zoom Room: https://icann.zoom.us/j/358515112
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Dial out Participants: Olivier Sebastien Bachollet, Olivier Crépin-Leblond, Natalia Filina, Steinar Grotterod, Desara Dushi, Yrjo Lansipuro, Oksana Pryhodko, Anne-Marie Joly, Roberto Gaetano, Olivier Bachollet, Chokri Ben Romdhane, Erich Schweighofer, Matthias Hubodnik, Leon Sanchez, Ephraim Percy Kenyanito, Bastiaan Goslings,
Apologies: Annette Mühlberg, Jean-Jacques Subrenat, Clément Genty, Lutz Donnerhacke
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz,
Call Management: TBC Claudia Ruiz
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Action Items: EN
Recording: EN EN
Transcript: EN
Zoom Chat: EN
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AGENDA
1. Roll call - staff
2. Review of November Action Items - Sébastien (1 minute)
3. EURALO General Assembly 2019 - FeedBack - Sébastien and All (10 mins)
4. Update Public Consultations - Olivier - Co-Chair CPWG and Sébastien (15 minutes) - TO BE UPDATED (please add when updating a link to the futur consultations and give me 5' to talk about that
- Futur consultations: https://www.icann.org/resources/pages/upcoming-2012-02-25-en)
Recently Ratified by the ALAC (since last EURALO Monthly Meeting)Recently Ratified by the ALAC (Since last ALAC Monthly Meeting)
DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.
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Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Executive Summary TBD
- Submitted (informal feedback to the SubPro WG Chairs): See ALAC Input on Scope of Upcoming New gTLDs Subsequent Procedures PDP WG Public Comment (16 December 2019)
- Submitted Recently submitted (informal feedback to the GNSO): Invitation to Provide Input for PDP 3.0 Implementation: GNSO 9 Dec 2019 Webinar slide deck and Zoom recordings are available at 2019-12-09 PDP3.0 Webinar
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5. IGF Berlin 2019 Debrief - Olivier, Matthias and Natalia (5 minutes)
6. EURALO Board Election and other selection, EURALO Co-Chair of ALAC Subcommittee on Outreach and Engagement - Sébastien (10 mins)
7. Finance matters (10 minutes)
- FY20 EURALO Discretionary Funds and CROP - Sébastien/Olivier
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- FY21 Additional Budget Requests (ABR) and FY20 Flexible Funds - Sébastien / Heidi
8. Post EURALO Bylaws - Creation of EuRalo Operation Rules Working Group (EROR WG) - Sébastien (5 minutes)
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