Page History

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Adobe room: https://participate.icann.org/euralo/

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Dial-out Participants: Olivier Crépin-Leblond, Wolf Ludwig, Yrjö Lansipuro, Christopher Wilkinson, Erich Schweighofer, Fiorella Belciu, Wale Bakare, Sandra Hoferichter

Apologies:  Matthieu Camus,  Andrei Kolesnikov, Oksana Prykhodko, Sébastien Bachollet,  Anne-Marie Joly-Bachollet, Bastiaan Goslings, Annette Mühlberg

Staff: Silvia Vivanco, Yeşim Gabriella Schittek, Yeşim Nazlar 

Call Management: Yeşim Nazlar

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Action Items:    EN                        

Recording:     EN       

Transcript:   EN EN

AC Chat:   EN

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AGENDA

1. Roll call – Staff

2. Review  of

   the

   the  Action

   Items 

   Items: 2017-

   04-18  

   05-16 EURALO Monthly Teleconference - (5 mins)

3. Community Onboarding Project - Dev Anand - (7 mins)

4. Review of upcoming Public Consultations  - Olivier Crépin-Leblond (staff to add PCs) (10 mins)

5. Statements approved by the ALAC
   • Recommendations to Improve ICANN's Transparency
   • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
   • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
   • Draft 2016 African Domain Name System Market Study
Statements in process: being drafted, in comment or in vote:Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Statement submitted with ratification pending; ALAC ratifying the Statement 
• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  
  1. Statements approved by the ALAC
• 1. 
     
     • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
 (closes 19 May 2017) - ALAC finalizing a Statement Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - ALAC finalizing a Statement 
• 1. • 
       
     • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
 (closes 22 May 2017)  - Alberto Soto, Andrei Kolesnikov, Bastiaan Goslings, Evan Leibovitch, Leon Sanchez, Maureen Hilyard, and Satish Babu drafting a Statement 
• 1. • Recommendations to Improve SO/AC Accountability 
(closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement
• 1. • Proposed Renewal of .NET Registry Agreement  
  2. Statements in process: being drafted, in comment or in vote:
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - ALAC ratifying a Statement; Statement submitted to public comment with ratification pending
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary 
Proposed Renewal of .NET Registry Agreement (closes 30 May 2017) - Maureen Hilyard and Bastiaan Goslingsdrafting a Statement 
• 2. Statements that seem to be stalled:
     • None
  3. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
     • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
     • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
  4. New Public Comment requests to which the ALAC needs to make decisions: 
     
• Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017) 
• 1. • Draft Framework
of Interpretation for Human Rights (closes 16 Jun
• 1. • for the Registry Operator to Respond to Security Threats (closes on 31 Jul 2017)

6. Update on EURALO By-Laws Task force – See: EURALO BY- LAWS Table of proposed Quorum   -  Wolf Ludwig, Erich Schweighofer and Florian Hule (5 mins)

   EURALO Elections 2017- next steps – Olivier and Wolf (5 mins)

7. Update on discussion with RIPE NCC to sign a Memorandum of Understanding for the Purpose of Collaboration - Olivier Crépin-Leblond (5 minutes)

   1. Email to the EURALO Board

8. EURALO IGF Proposal and next steps- Olivier Crépin-Leblond (2 minutes)

9. Feedback on EuroDIG17, Tallinn - Olivier Crépin-Leblond, Wolf Ludwig, all (10 minutes): 

   (5 mins)

   1. EURALO Activities

   2. CROPP Attendees - EURALO Trip Proposal 1

10. EURALO ALS Engagement: follow-up on Policy Comment Development Process - Olivier Crépin-Leblond, Yrjö Länsipuro (15 minutes):

    1. At-Large Workspace: Draft Framework of Interpretation for Human Rights

    2. At-Large Workspace: Revised

    WHOIS issue in context of the implementation of the EU General Data Protection Regulation (GDPR ) and taking into account the Updated

    1. ICANN Procedure for Handling WHOIS Conflicts with Privacy

    Laws – Christopher Wilkinson – (10 mins)

    1. Law: Process and Next Steps

11. AOB - all