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Meeting Number: AL.EU/CC.1116/1 

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How can I participate in this meeting? English Conference ID =

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3535

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

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Dial-out Participants: Olivier Crépin-Leblond, , Wolf Ludwig, Sébastien Bachollet, Oksana Prykhodko, Yrjö Lansipuro, Jean-Jeacques Subrenat, Veronica Cretu, Glenn McKnight, Andrei Kolesnikov, Lianna Galstyan, Jordi Iparragirre, Sandra Hoferichterwe, Narine Khachatryan, Anne-Marie Joly, Yuliya Morenets, Christopher Wilkinson, Leon Sanchez

Apologies: Roberto Gaetano, Matthieu Camus, Bastiaan Goslings, Olawale Bakare, Pedro Veiga, Tatiana Tropina, Erich SchweighoferApologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gabriella Schittek, Andrea Beccalli, Yeşim Nazlar

Call Management: Yeşim Nazlar

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Action Items:    EN                        

Recording:     EN       

Transcript:   

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EN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: https://participate.icann.org/euralo/

TO BE UPDATED 

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DRAFT AGENDA

1.

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 Roll call – Staff

2. Review

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of October 18 call Action Items

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[community.icann.org]

3.

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Brief Overview of meeting, including Public Interest - Olivier and Wolf 

4. Review of upcoming Public Consultations  - Olivier (staff to add PCs)

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1. 1. Statements approved by the ALAC
      • None
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
      • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes 05 Dec 2016) - Holly Raiche and Tatiana Tropina drafting a Statement 
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - 
Holly Raiche and Alan Greenberg drafting a Statement
2. 1. • Alan Greenberg finalizing a Statement
      • Middle East and Adjoining Countries 2016-2019 Strategy (closes 17 Nov 2016) - John Laprise and Wafa Dahmani Zaafouri incorporating comments in the draft Statement  
   2. Public Comment requests to which the ALAC decided not to submit Statements: 
3. Proposal for Georgian Script Root Zone‬ Label Generation Rules (LGR) (closes 28 Oct 2016) 
New Public Comment requests requiring decision:

4. Latin American and Caribbean DNS Marketplace Study (closes 01 Nov 2016) 

5. 1. • Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes 24 Nov 2016) 
6. Phase II Assessment of the Competitive Effects Associated with the New gTLD Program Follow Updates (closes 05 Dec 2016) 

4. EURALO Task Force on At-large Structure (ALS) engagement [community.icann.org]status (Yrjo Lansipuro) 

5. ALAC and the At-Large Leadership Team -- Olivier (5 minutes)

6. EURALO Board update on Sept 26 teleconference[community.icann.org]  - Olivier, Board members.

7. EURALO Strategic Plan for Outreach - Olivier (10 mins)

1. 1. • Revised Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 12 Dec 2016)
      • Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016) 
   2. New Public Comment requests requiring decision:

      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - Mohamed (Mo) Elbashir has been contacted to advise on this public comment 

      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report - Seun Ojedeji and John Laprise have been contacted to advise on this public comment 

      • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017)  

5. Update Task Force on ALSes Engagement  – Yrjo Lansipuro

6. Update from EURALO Individual Users association meeting 26 October - Jean Jacques Subrenat 

7. AOB

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