AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
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EURALO Monthly July Teleconference
Date: Tuesday, 19 26 July 2016
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0716/1
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How can I participate in this meeting? English Conference ID = 1638
Adobe room: http://icann.adobeconnect.com/euralo
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Dial out Participants: Olivier CrépinCrepin-Leblond, , Yrjö Länsipuro,Roberto Gaetano, Siranush Vardanyan, Wolf Ludwig, Nick Thorne, Sébastien Bachollet, Jean-Jacques Subrenat, Nenad Marinkovic, Jordi Iparraguirre, Alan Greenberg, Yuliya Morenets, Mirjana Tasic, Jimmy Schulz
Apologies:Christopher Wilkenson Christopher Wilkinson, Sandra Hoferichter, Mikhail Medrish, Oksana Prykhodko, Bastiaan Goslings, Rinalia Abdul Rahim, Matthieu Camus, Jean-Jacques Sahel (staff)
Staff: Gabriella Schittek, Heidi Ullrich, Staff: Silvia Vivanco, Terri Agnew
Call Management: Terri Agnew
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Action Items: EN
Recording: EN
Transcript:
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EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
TO BE UPDATED
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AGENDA:
1.Roll call - Staff
2.Review
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of Action Items:
Action Items 2016.06.21 EURALO Teleconference (Olivier/Wolf)
- Action Items of EURALO General Assembly at Helsinki meeting (Olivier/Wolf)
3.Review of current PCs - Olivier
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A Request for Input - New gTLD Subsequent Procedures (closes ) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG
- Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - Garth Bruen drafting a Statement (not a public comment)
- Statements that seem to be stalled: drafting a Statement(closes )
- - Alan Greenberg drafting a
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- response (closes )
- Statements that seem to be stalled:
- None
Public Comment requests to which the ALAC decided not to submit Statements: - None
- New Public Comment requests requiring decision:
- )
- Draft
- PTI Articles of Incorporation (closes
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- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- PTI Governance Documents (closes
- )
- Draft PTI Bylaws (closes
- )
4. Helsinki meeting :
a) General Assembly preparations. Documents to be drafted in preparation. GA Workspace is created - Wolf
b) Joint Civil Society/EURALO Networking Event. See : Meeting Schedule planning wiki page – Olivier and staff
5. Update Euralo By-Laws Task Force – Wolf /Olivier /Members of the task force
- Proposed Amendment to .COM Registry Agreement (closes )
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes )
Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes )
- Proposed Guidelines for the Second String Similarity Review Process (closes )
- Independent Review of Trademark Clearinghouse Services Draft Report(closes )
gTLD Marketplace Health Index (Beta) (closes )
4. "Introduction to EURALO input to ALAC Review: Nick Thorne (5 min) - At-Large Review 2015 - 2019 Workspace
5. Request for candidate for ICANN Community Document Development and Drafting Resource Pilot Program - DP (Olivier - 5 minutes)
6. Review of Helsinki meeting General Assembly (Olivier / Wolf - 15 minutes)
a) GA Workspace
EURALO General Assembly - Part 1 | 08:00-09:00 | AC Chat | EN, ES, FR | EN | EN, ES, FR | ||||
EURALO General Assembly - Part 2 | 09:15-10:30 | AC Chat | EN, ES, FR | EN | EN, ES, FR |
7. ALS Task Force on ALS Engagement (Yrjö Länsipuro - 10 minutes)
8. AOB (5 minutes)
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