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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Sebastien Bachollet, Jordi Iparraguirre, Wolf Ludwig, Oksana Prykhodko, Olivier Crépin-Leblond, Yrjo Lansipuro, Greta Jeske, Yuliya Morenets, Rudi Vansnick (proxy for Frans Gerbosch), Siranush Vardanyan, Sandra Hoferichter, Narine Khachatryan, Matthieu Camus,
Apologies: Roberto Gaetano
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia CharvolenTerri Agnew, Nathalie Peregrine
Call management: Julia CharvolenNathalie Peregrine
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Action Items: EURALO Action Items 18 March 2014
Recording: English
Transcript: EURALO Transcript 18 March 2014
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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA
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Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
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February call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
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See: ICANN Public Comment page
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a. Recently adopted ALAC Statements, Documents or Groups:
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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC considering drafting a Statement
- Follow-up Technical Liaison Group Bylaws Revisions – ALAC voting on a Statement
- ICANN Strategy Panels – ALAC considering drafting a Statement
- Preliminary Issue Report on Access by IGOs and INGOs to the Curative Rights Protections of the UDRP and URS – ALAC considering drafting a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC considering drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC considering drafting a Statement
- Mitigating the Risk of DNS Namespace Collisions – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement
- ICANN FutureMeetings Strategy – ALAC commenting on a Statement
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- – ALAC voting on a Statement
- Recently adopted ALAC Statements, Documents or Groups
c. Currently Open Public Comments
- Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014) Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)
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- – Adopted 15Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations – Adopted 14Y, 0A, 0N
d. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4.
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EURALO last-minute submission for FY2015 and status of CROPP
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request (Wolf and all 5 min.)
See: At-Large FY15 Budget Development Workspace
- precautious EURALO request FY2015 for EuroDIG 2015 / suggestion as CROPP 2014 (Wolfrequests of EURALO candidates for EuroDIG 2014 / people suggested (Yuliya and Oksana 5 min.)
- briefing from CROPP Review team (Oksana and all 3 min.)
- further procedureAnswer to be expected?
5.
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Results from EURALO member consultation on Board Seat 15 (Wolf and all 10 min.)
- details see circular mail from 16 March midnight
- 1st round of ALAC voting and further schedule
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6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
- more EURALO member's involvement needed in related WGs
7. EuroDIG
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consolidated program and follow-up (Sandra 5 min.)
http://www.eurodig.org/newsimportant/publiceurodig-2014-planningconsolidated-meetingprogramme
8. 2014 challenges for the region – Wolf and all (
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10 min.)
- EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table needed
- Planning for next F2F EURALO GA in London
- Board candidate (Seat 15) selection and voting consultation
- EuroDIG in Berlin
- EURALO's involvement in ATLAS II in London and next EURALO GA
9. Any other Business - All (5 min.)
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