AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Tuesday, 21 28 February 2017
Time: 19:00 - 20:30 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0217/1
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How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
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Dial-out participantsParticipants: Olivier Crépin-Leblond, Wolf Ludwig
Apologies:
, Annette Mühlberg, Lutz Donnerhacke, Yrjo Lansipuro, Jean-Jacques Subrenat, Andrei Kolesnikov, Roberto Gaetano, Mirjana Tasic, Bastian Goslings, Wale Karae, Matthieu Camus, Sébastien Bachollet, Christoph Bruch, Wale Bakare, Anne Marie Joly, Glenn McKnight
Apologies: Sandra Hoferichter, Oksana Prykhodko, Alan Greenberg
Staff: Gisella Gruber, Silvia Vivanco, Evin Erdoğdu, Mario AlemanStaff: Heidi Ullrich, Silvia Vivanco
Call Management: Mario Aleman
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Action Items:
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Recording: EN
Transcript:
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AC Chat:
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AGENDA
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- Roll call – Staff
- Review of December January Action Items - (5 mins)
- Welcome to new EURALO ALAC member Bastiaan Goslings - (Olivier 5 mins)
EURALO Extraordinary Selection of ALAC Member 2017 - At-Large Board Member Selection - 2017- Tijani and Julie Hammer EURALO results (10 mins)
- Review of upcoming Public Consultations - Olivier (staff to add PCs) (5 10 mins)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements approved by the ALAC
- Draft PTI FY18 Operating Plan and Budget
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report
- Proposed ICANN Community Anti-Harassment Policy
- Updated Supplementary Procedures for Independent Review Process (IRP)
- None
- Statements in process: being drafted, in comment or in vote:
- Review: Draft Report (closes
- ) - At-Large
- Review Working Party and Regional At-Large Organizations drafting responses
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - Alan Greenberg finalizing a draft Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- )
- New Public Comment requests requiring decision:
- )
- Update on planning for ICANN 58 Copenhagen EURALO Meeting and activities (Olivier, Wolf and all) (10 mins)
- EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
- EURALO Board member (replacement) election – Olivier and Wolf (5 mins)
- Update on EURALO By-Laws Task force– Olivier (5 Wolf, Erich and Florian (10 mins)
- Update Task Force on ALSes Engagement– See EURALO ALs Expertise Table - Yrjo Lansipuro (10 mins)
- FY18 Additional Budget request process - Heidi (3 mins)
- Update on At-Large Review and At-Large Workspace: At-Large Community Response to the At-Large Review Draft Report - - Olivier (3 10 mins)
- CCWG WS2 process Update – Erich Schweighofer and Christopher Wilkinson (5 mins) AOB- Captioning Evaluation survey ( Gisella 5 mins)
- CROPP Update (10 mins)- Olivier
- AOB - all