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ZOOM ROOM: https://icann.zoom.us/j/796216755

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Participants:   Yrjo Lansipuro, Olivier Crepin-Leblond, Matthias Hudobnik,

Apologies:  Anne-Marie Joly Bachollet

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz 

Call Management: Claudia Ruiz

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Action Items: EN                        

Recording: EN EN

Transcript: EN

Zoom Chat: EN EN

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AGENDA   

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  1. Roll call- Staff (2 minutes)

  2. Review of Action Items from  May 21 Teleconference– 5 mins

  3. Opening /Purpose of the call (Yjro Lansipuro)

  4. Review of Public Consultations – Olivier – 10 mins 

    Recently Ratified by the ALAC

    None

    Public Comment for Decision

    Study on Technical Use of Root Zone Label Generation Rules  
    Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14  

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    Penholder(s)

    CPWG Feedback on NomCom Review Implementation

     

    Note: Not a formal ICANN public comment.

    Status
    colourBlue
    titleCOMMENT

    Evolving ICANN’s Multistakeholder Model

    Statement version 09 June 2019:

    View file
    name09 June ALAC Statement on Evolving ICANN's Multistakeholder Model.pdf
    height250

     

    Note: Extension of public comment to Thursday, 13 June 23:59 UTC.

    Status
    colourBlue
    titleCOMMENT

    Potential ALAC Feedback on EPDP Phase II

     

    Note: Not a formal ICANN public comment.

    Status
    colourYellow
    titleDRAFTING

    Process Proposal for Streamlining Organizational Reviews

     

    Status
    colourYellow
    titleDRAFTING

    Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC.Evolving the Governance of the Root Server System

     

    Status
    colourYellow
    titleDRAFTING

    Bastiaan Goslings to provide initial review of report, penholder status TBC.

    Marrakesh meeting activities-

    Marrakech Outreach activities :

    Joint NCUC-At-Large

    ICANN65 outreach

    Outreach: Policy at ICANN demystified

  5. Update

    Outreach and

    Engagement FY20 Strategy – EURALO ALS Task Force Engagement Taskforce- Yrjo Lansipuro
  6. EURALO By-Laws Task Force Update - Olivier

  7. EURALO Elections, Selections appointments 2019- announcement of winners - Olivier

  8. EURALO Hot Topics 2019 - Olivier

  9. AOB- Sébastien Bachollet

  10. At-Large Review 
  11. ATRT3
  12. engagement FY 20 Strategy

  13. AOB

Wiki : EURALO Task Force on At-Large Structure (ALS) engagement