EURALO September 2012 Teleconference

Date: Tuesday 18 September 2012

Time: 18:00 - 19:00 UTC  For the time in various timezones click here

...

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

...

Participants: Wolf Ludwig (WL), Siranush Vardanyan (SV), Adela Danciu (AD), Narine Khachatryan (NK),

Oksana Prykhodko (OP), Rudi Vansnick (RV), Bill Drake (BD), Yrjo Lansipuro (YL), Sandra Hoferichter (SH), Olivier Crepin-Leblond (OCL), Sebastien Bachollet (SB)

Apologies:  Christopher Wilkinson

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

...

Action Items:   EURALO Action Items 18 September 2012  

...

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

...

Agenda 

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the

...

21 August 2012 call (2 mins)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)

...

a. Recently approved ALAC Statements, Documents or Groups:

i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS  - Adopted

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July

iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board -  Adopted and sent to the Board

iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Sent to IPC Chair Steve Metalitz

v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - Submitted. Vote closing soon.

vi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - Adopted and submitted.

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

 ALAC Analysis of AoC WHOIS Report Recommendations

ii. ALAC Statement on the i.  Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.

iii. ALAC Statement on the Consumer Metrics Final Advice

iv vi.ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System  - Reply Period Close Date 31 August 2012. 

c. Current open policy forums: 

i.  Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August

ii. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August

...

v. ALAC Statement on the WHOIS AC SO Request

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

i. SSAC Report on Dotless Domains - ALAC currently voting

ii. ALAC Statement on the URS Status  - ALAC currently voting

iii.  APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program - Next steps being confirmed

iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Edmon Chung to confirm if a Statement is necessary

c. Current open policy forums: 

i. Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period extended  24 September.

iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.

v. DSSA Working Group Phase 1 Report - Comment Period closes 13 September. Reply Period closes 21 October.

...

4. Results from EURALO nomination to the NomCom (2 min. / Wolf)

EURALO Elections, Selections and Appointments 2012

5.

...

Update on the

...

ICANN Academy procedure in Toronto (5 min. / Sandra)

6.

...

EURALO representation in ALAC Working Groups – Rudi's resignation (10 min. /

...

Wolf and all)

7. EURALO planning 2012 -- continued discussion (Wolf and all) (20 min. / Wolf)

...

See: EURALO Secretariat Monthly Reports

8. Any other Business (All) (5

...

min.)