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, Annette Mühlberg, Olawale Bakare , Roberto Gaetano, Matthias Hudobnik, Yrjö Länsipuro, 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:    ENEN

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

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

30 Nov 201730 Nov 2017
3. Enabling Inclusive, Informed and Meaningful Participation at ICANN - A Joint Statement by ALAC and GAC 02 Nov 2017  

4. 1. Statements in process: being drafted, in comment or in vote:

      • Enhancing Accountability - Recommendations for Diversity

15 Dec 2017

5. 1. • 05 Jan 2018

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

22 Dec 2017

6. 1. • 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 Rules06 Dec 2017
• Draft PTI and IANA FY19 Operating Plans and Budgets26 Nov 2017
7. 1. • None 
   2. New Public Comment requests to which the ALAC needs to make decisions: 
8. Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
9. 1. • Operating Standards for ICANN's Specific Reviews15 Jan 2018
   2. Upcoming Public Comment requests
 (December 2017 and January 2018)
10. 1. :
 
11. Competition, Consumer Trust & Consumer Choice Review Team – Final Report
12. Privacy and Proxy Service Provider Accreditation Program
New gTLD Auction
13. 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
14. 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

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(Olivier Crépin-Leblond - 2

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minutes)

8. AoB