AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
EURALO Monthly
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May teleconference
Date: Tuesday, 20 May 2014
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Adobe room: http://icann.adobeconnect.com/euralo
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Participants:
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Wolf Ludwig, Sebastein Bachollet, Oksana Prykhodko, Yuliya Morenet, Sandra Hoferichter, Olivier Crépin-Leblond, Siranush Vardanyan, Narine Khachatryan, Christopher Wilkinson, Veronica Cretu
Apologies: Roberto Gaetano, Greta Jeske, Jordi Iparraguirre
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Jean Jacques Sahel, Terri Agnew
Call management: Terri Agnew
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Action Items: EURALO Action Items 20 May 2014
Recording:
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EN
Transcript: EURALO Transcript 20 May 2014
Adobe Connect Chat: EURALO AC Chat 20 May 2014
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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April call
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3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
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a. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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Recently adopted ALAC Statements, Documents or Groups
- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
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- - 13Y, 0N, 0A
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - 13Y, 0N, 1A
- ICANN Strategy Panels (four parts) - 14Y, 0N, 0A
- Interim Report Internationalized Registration Data Expert Working Group - 13Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- FY15 Operating Plan & Budget - ALAC considering drafting a Statement
c. Currently Open Public Comments
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - No Statement (PC closes on 21.05.2014)
- Board Member Compensation - No Statement (PC closes on 23.05.2014)
4. Check for EuroDIG CROPP travelers
- Policy Advisory Boards for gTLDs Proposal – Adopted 14Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions – Adopted 13Y, 0N, 0A
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request – Adopted 11Y, 0N, 0A
- Mitigating the Risk of DNS Namespace Collisions – Adopted 15Y, 0N, 0A
c. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4. EURALO submissions and results of CROPP request (Wolf and all 5 min.)
- further procedure for bringing the candidates to EuroDIG 2014 in Berlin status of Berlin travel arrangements (Wolf and Staff)
5.
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Drafting of EURALO MoU with RIPE NCC (Wolf, Sandra, Siranush and all 10 min.)
-- see final result from Singapore
6. EU MAPPING event arround Internet Governance, Privacy and IPR
-- see Bogdan's mail on EURALO participation at the Rome meeting 20-21 May 2014
7. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
more EURALO member's involvement needed in related WGs
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- follow-up on an idea from summer 2013 (Durban) with first contact, best practice from other RALOs (APRALO etc.)
6. EuroDIG programming and follow-up (Sandra 5 min.)
http://www.eurodig.org/eurodig-2014/programme-overview
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6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
7. London planning – (Wolf and all 20 min.)
- EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table neededand material
- Date and Planning for next F2F EURALO GA in London
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- draft agenda and focus
- "Board" report
- EURALO strategy and planning 2014-15
