Page History

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

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Participants:

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Wolf Ludwig (WL), Oksana Prykhodko (OP), Olivier Crepin-Leblond (OCL), Narine Khachatryan (NK), Rudi Vansnick (RV), Dick Kalkman (DK), Yrjö Lansipuro (YL), Siranush Vardanyan (SV), Sandra Hoferichter (SH), Yuliya Morenets (YM),

Apologies: Roberto Gaetano, Bill Drake, Greta Jeske, Desiree Miloshevic, Christopher Wilkinson, Adela Danciu, Jordi Iparraguirre (tentative apology),

Staff:  Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)

Call management: Gisella Gruber

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Action Items:         EURALO Action Items 23 April 2013        

Summary Minutes:     EURALO Summary Minutes 23 April 2013

Recording:     English     

Transcript:    EURALO Transcript 23 April 2013

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2. Review of the  Action Items from the March call.

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (

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15 min.)

Policy Advice Development Page 

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– Olivier (20 mins)

See:  ICANN Public Comment page

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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

i.  Proposed Final 2013 RAA - Commenting. Carlton Samuels to draft a Statement once comments have been collected. 

ii. Statement on WCIT Outcomes - Olivier Crépin Crepin-Leblond drafting a Statement

iiiii. Questions to the Community on Accountability and Transparency within ICANN - ALAC considering drafting a Statement

iiiiv. Trademark Clearinghouse and IDN Variants - Hong Xue drafting a Statement 

c. Currently Open Public Comments 

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ii. At-Large Locking of a Domain Name Subject to UDRP Proceedings – Initial Report Workspace - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.

4. FY 14 AC / RALO budget request information / EURALO proposal

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- Wolf and all (5 min.)

FY14 Special Budget Request (SO/AC/SG) (Includes decision on Fast-Track AC/SO FY14 Budget Requests (Managed by ICANN Finance Department)

 At-Large FY14 Budget Development Workspace

5. Pending affair: EURALO's Ind. ALS - Wolf (

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5 min.)

6. Update on the ICANN Academy from Beijing - Sandra (

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5 min.)

7. Briefing on the EuroDIG 2013 preparation process - Sandra and all (5 min.

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See: http://www.eurodig.org/

8. EURALO planning 2013 -- draft master plan and discussion - Wolf and all (20 min

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• Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
• Status of member registrations  (EURALO ALSes Representatives to the 2013 GA)
• Preliminary Budget Estimation. 
• Further practical procedures (flight arrangements by ICANN CT etc.), hotel bookings
• Draft GA Agenda – Agenda – the content part besides regular formalities and reelections. Call for items sent 13 March!
• Outreach cocktail party
• Open questions?
  
  

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See: EURALO Secretariat Monthly Reports

9. Any other Business

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- All

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(5 min.)