AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
EURALO Monthly January teleconference
Date: Tuesday,
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28 January 2014
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0114/1
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How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
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Participants:
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Wolf Ludwig, Olivier Crépin-Leblond, Oksana Prykhodko, Yuliya Morenets, Narine Khachatryan, Christopher Wilkinson, Siranush Vardanyan, Sandra Hoferichter, Sebastien Bachollet, Jordi Iparaguirre, Yrjo Lansipuro, Lutz Donnerhacke
Apologies: Roberto Gaetano, Greta Jeske
Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen
Call management: Julia Charvolen
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Action Items: EURALO Action Items
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28 January 2014
Recording: English
Transcript: EURALO Transcript
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28 January 2014
Adobe Connect Chat: EURALO AC Chat
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28 January 2014
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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December 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
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond
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(30 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- Proposed Bylaws Changes Regarding the Technical Liaison Group
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- - Adopted 12Y, 0N, 0A
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
- Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12Y, 0N, 0A
- Draft Final Report on
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- - Adopted 12Y, 0N, 0A
- Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Adopted 14Y, 0N, 0A
- Study on Whois Misuse
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- - Adopted 12Y, 0N, 0A
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - submitted as correspondence
- ccNSO FoI WG's Interim Report on "Revocation" - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
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- - ALAC voting
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - ALAC to submit a Statement during a reply period
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Technical Issues WG asked if a Statement is necessary
c. Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
4. International action on 11 February: The day we fight back against mass surveillance and EURALO support?
(Wolf and all 5 min.)
· Buenos Aires ALAC and At-Large Action Items 17-21 November Workspace”.
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see: https://thedaywefightback.org/ and
https://www.eff.org/deeplinks/2014/01/february-11th-day-we-fight-back-against-nsa-surveillance or
https://www.eff.org/deeplinks/2014/01/february-11-day-we-fight-back-calling-international-community
5. Follow-up on CROPP and regional submissions (Wolf and all 5 min.)
- potential events in the region (like EuroDIG, Studienkreis etc.) ) and people to be suggested (Wolf and all 5 min.)
- representatives for briefing from CROPP Review team (Wolf Oksana and all 3 min.)
- who is preparing submissions and deadline?
6. ATLAS II event planning
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and WGs --
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(Olivier and all 5 min.)
7.
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EuroDIG Open Planning meeting in Berlin (Sandra 5 min.)
http://www.eurodig.org/news/public-planning-meeting
8.
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2014 challenges for the region – Wolf and all (10 min.)
- Board candidate (Seat 15) selection and voting consultation
- EuroDIG in Berlin
- EURALO's involvement in ATLAS II in London (front door) and next EURALO GA
9. Any other Business - All (5 min.)
