Page History

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Adobe room: http://icann.adobeconnect.com/euralo

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Dial out Participants: Olivier  Yrjo Lansipuro, Wolf Ludwig, Olivier Crépin-Leblond, Wolf Ludwig, Mikhail Medrish, Jordi Iparraguirre, Oksana Prykhodko, Pedro Veiga, Sebastien Bachollet, Narine Khachatryan, Burkhard Ringlein, Jimmy Schulz, Alan Greenberg, Matthieu Camus, Christopher Wilkinson, Yuliya Morents, Lianna Galstyan

Apologies:  Sandra Hoferichter, Gabriella Schittek,

Staff:   Heidi Ullrich, Silvia Vivanco, Gabriella SchittekYesim Nazlar, Terri Agnew

Call management: Terri Agnew

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Action Items:    EN                        

Recording:       EN       

Transcript:    ENEN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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AGENDA:

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1. Roll Call and apologies - Staff 

2.  Introduction of new EURALO

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Board, introductions and Board’s plan of  action – Olivier,Wolf and new Board members - 15 mins.

3. Review of GA Action Items : DUBLIN ACTION ITEMS

See GA Recordings available at: ICANN 54 At-Large Meeting Agendas Workspace (overview of all meetings)

1). As a result of thesis debate the paper on Public interest will be circulated among all other RALOs with the aim to start a wider discussion of this theme.

2). Silvia Vivanco to coordinate with EURALO's Chair on the Board election.

3). EURALO to develop criteria for the EURALO Chair. Olivier Crepin Leblond and Wolf Ludwig to draft text before the next GA.

4). Silvia Vivanco  to set up a wikipage on ideas for inreach and ask EURALO members to send in their comments.

4. EURALO Board, discussion of document "Draft selection and performance  criteria for EURALO Board members 2015, EURALO relevant rules, and Board election - 30 mins.

EURALO Dublin GA

EURALO Elections, Selections and Appointments 2015 , Distribution EURALO positions, Selection and performance criteria for EURALO Board members 2015

EURALO Articles of Association

5. Discussion of Public Interest document- next steps - 10 mins.

CWG IANA / CCWG Accountability - Olivier (15 mins)

See: At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace           

4.

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Brief summary of current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.)     

See: Policy Advice Development Page

See: ICANN Public Comment page    

• 1. Statements approved by the ALAC:

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• 1. • Planned Implementation of the New Registration Data Access Protocol (RDAP) - Adopted

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• 1. • 10Y, 0N,

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• 1. • 0A
     • Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs - Adopted

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• 1. • 10Y,

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• 1. • 1N,

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• 1. • 0A
     • Proposed implementation of GNSO Policy Development Process Recommendations on Inter-Registrar Transfer Policy (IRTP) Part D - Adopted

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• 1. • 11Y, 0N,

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• 1. • 0A
  2. Statements in process: being drafted, in comment or in vote:

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• 1. • gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - ALAC voting on a Statement (closes 08 Jan 2016); ALAC considering calling for volunteers 
     • CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - First draft posted; ALAC is commenting on the draft (closes 21 Dec 2015)
     • New gTLD Program Implementation Review Draft Report - ALAC voting on a Statement that has been submitted with ratification pending (closes 07

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• 1. • Dec 2015) 
  2. Statements that seem to be stalled:

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• 1. • None 
  2. Public Comment requests to which the ALAC decided not to submit Statements: 

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• 1. • Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level - closes 15 Dec 2015
  2. New Public Comment requests requiring decision: 
     • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars 

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• 1. • (closes 18 Jan 2016)
     • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for

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• 1. • All gTLDs (closes 

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• 1. • 18 Jan 2016)
     • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 19 Jan 2016) 
     • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
     • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
     •  Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes 11 Jan 2016)

5. Discussion of Public Interest document- next steps- 10 mins

6. AOB - 5 mins

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