AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Adobe room: http://icann.adobeconnect.com/euralo
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Participants:
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Wolf Ludwig, Narine Khachatryan, Oksana Prykhodko, Olivier Crépin-Leblond, Greta Jeske, Sandra Hoferichter, Yuliya Morenets, Siranush Vardanyan, Yrjo Lansipuro, Rudi Vansnick
Apologies:
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Christopher Wilkinson, Jordi Iparraguirre, Bill Drake
Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen
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Action Items: EURALO Action Items 10 December 2013
Recording: English
Transcript: EURALO Transcript 10 December 2013
Adobe Connect Chat: EURALO AC Chat 10 December 2013
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
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October call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page
See: ICANN Public Comment page
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- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement Draft Final Report on
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
- Policy & Implementation Working Group – ALAC drafting a Statement
- Statement
- Study on Whois Privacy & Proxy Service Abuse
- Misuse – ALAC commenting on drafted Statement
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – ALAC drafting a Statement
c. Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
d. New At-Large Policy Development Early Engagement Workspace
At-Large Policy Development Early Engagement
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- considering drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
4. Update on last ICANN 48 meeting in BA and relevant/related issues (Wolf and all 5 min.)
· Buenos Aires ALAC and At-Large Action Items 17-21 November Workspace”.
5. Briefing on CROPP (Olivier 5 min.)
- potential events in the region (EuroDIG, Studienkreis etc.) (Wolf and all 5 min.
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- )
- representatives for CROPP Review team (Wolf and all 3 min.)
6.
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ATLAS II
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event planning incl. Survey results -- Wolf (5 min.)
a) ATLAS II Survey launched and mobilization of EURALO members
7.
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Report on ICANN Academy
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pilot in BA - Sandra (5 min.)
8.
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Next year 2014 challenges for the region – Wolf and all (10 min.)
- Board candidate (Seat 15) selection and voting consultation
- EuroDIG in Berlin
- ATLAS II in London (front door) and next EURALO GA
9. Any other Business - All (5 min.)
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