Time: 19:00 - 20:00 30 UTC  For the time in various timezones   click here 

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

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Dila-out Participants: Olivier Crépin-Leblond, Wolf Ludwig, Sébastien Bachollet, Oksana Prykhodko, Yrjö Lansipuro, Jean-Jeacques Subrenat, Jordi Iparraguirre, Sandra Hoferichter, Yuliya Morenets,  Erich Schweighofer, Alan Greenberg, Mirjana Tasic, Wale Bakare, Léon Sanchez, Lutz Donnerhacke

Apologies:  Andrei Kolesnikov, Roberto Gaetano, Veronica Cretu, Nenad Marinkovic,Mattheiu Camus, Christopher Wilkinson Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar

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Action Items:    EN                        

Recording:     EN       

Transcript:   EN EN

Adobe Connect Chat:   EN

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

TO BE UPDATED

AGENDA

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AGENDA

1. Roll

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1. call – Staff

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

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1. Review of 

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1. November 22 Action Items (5 mins)

1. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)

   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. Statements approved by the ALAC
      • NonePhase II Assessment of the Competitive Effects Associated with the New gTLD Program
   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)  
      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC ratifying a Statement 
      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - ALAC ratifying a Statement 
      • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017) - Yrjo Lansipuro drafting a Statement 
      • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - Leon Sanchez drafting a Statement
      • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - ALAC ratifying a StatementPhase 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) - Alan Greenberg finalizing a Statement
      • Middle East and Adjoining Countries 2016-2019 Strategy (closes 17 Nov 2016) - John Laprise and Wafa Dahmani Zaafouriincorporating comments in the draft Statement  
      •  drafting ALAC input 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes 24 Nov 2016) 
      • 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) Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
   5. New Public Comment requests requiring decision:

      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - Mohamed El Bashir 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)  

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1. 1. • None 

2. Planning for ICANN 58  Copenhagen EURALO Meeting and activities, Outreach events (Olivier, Wolf and all) (10 mins)

3. Update on Proposal for a MoU between EURALO and RIPE – Olivier (10 mins)

4. Update Task Force on ALSes Engagement

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

1. – Yrjo Lansipuro  (10)

2. EURALO Individuals Association and activities to be undertaken in 2017  - Jean Jacques Subrenat.(5)

3. Guadalajara IGF update – Olivier (3 mins)

4. IoT – Internet of Things – Olivier (3 mins)

5. EURALO participation in the ICANN Academy Leadership Program – Sandra Hoferichter/Olivier 

6. FY18 Additional Budget request process– Heidi (3 mins)

7. AOB

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