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)
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- 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 (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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