Page History

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

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Participants: Wolf Ludwig, Yuliya Morenents, Jordi Iparraguirre, Jean-Jacques Subernant, Dick Kalkman, Yrjo Lansipuro, Greta Jeske, Lianna Galstyan, Christoph Bruch, Pedro Veiga, Palemena Popova,  Siranush Vardanyan, Olivier Crepin-Leblond, Jimmy Shultz, Narine Khachatryan,

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Frans Gerbosch,

Participants: 

Apologies:  Veronica Cretu, Sandra Hoferichter, William Drake, Roberto Gaetano (tentative), Oksana Prykhodko

Staff:

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Heidi Ullrich, Silvia Vivanco, Kathy Schnitt

Call management:

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Kathy Schnitt

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Action Items:   EURALO Action Items 18 November 2014                        

Recording:      EN     

Transcript:        EURALO Transcript 18 November 2014   

Adobe Connect Chat:     EURALO AC Chat 18 November 2014

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

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AGENDA:

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Standing Issues:

1. Welcome - Wolf

2. Roll Call and apologies - Staff

2. Review of the  Action Items from the

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28 October call  

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

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20 min.) – to be updated by Staff

• See: Policy Advice Development Page

• See: ICANN Public Comment page

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Enhancing ICANN Accountability 2.0 - ALAC ratified the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process (13Y, 0N, 0A) 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
• Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion 
• Public Interest Commitments - Adopted 14Y, 0N, 0ADraft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A 

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

• Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter 
• Public InterestCommitment ALAC Review - Followup  - ALAC voting on the Statement 
• ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement 
• New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Draft document from GAC Sub-group on Geographic Names - Leon Sanchez, Rafid Fatani and Thomas Lowenhaupt finalizing the ALAC Statement 

c. Currently Open Public Comment Comments

• .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level DomainsProposed Changes to GNSO Operating Procedures - No Statement (Public Comment closes on 3006.1012.2014) 
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 
• Release of Country and Territory Names within the .NEUSTAR TLD .MADRID - Introduction of Two Approved Launch Programs  - No Statement (Public Comment closes on 0824.1112.2014)  

4. EuroDIG Planning process for Sofia, June 2015 – Call for proposals (Wolf  -

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5 min.)

5

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. Geneva Internet Conf. – Internet Governance at a Crossroads (Wolf and others - 10 min.)

• Leadership training - See ICANN Academy Wiki
• European Coordination
• new ALAC leadership (Olivier)

the GIC, taking place these days, with ICANN and EURALO contributors – see:

http://

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giplatform.org/

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gic (program overview)

6. Member's participation at EURALO

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