AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Adobe room: http://icann.adobeconnect.com/euralo
Participants :
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Apologies: William Drake
Wolf Ludwig (WL), Adela Danciu (AD), Christopher Wilkinson (CW), Sebastien Bachollet (SB), Yrjo Lansipuro (YL), Rudi Vansnick (RV), Olivier Crepin-Leblond (OCL), Oksana Prykhodko (OP), Sandra Hoferichter (SH), Siranush Vardanyan (SV), Lutz Donnerhacke (LD)
Apologies: Bill Drake
Staff: Heidi Ullrich (HU), Gisella Gruber, Silvia Vivanco (SV), Matt Ashtiani (MA)
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Action Items: EURALO Action Items 19 June 2012
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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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Agenda:
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Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
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22 May 2012 call (2 mins)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.) (to be updated by Staff)
a. Recently approved ALAC Statements:
i. .com Registry Agreement Renewal
ii. ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT)
iii. ALAC Statement on the Verisign Request to Implement Redemption Grace Period (RGP) for .name
iv. ALAC Statement on the Fake Renewal Notices Report
v. At-Large Draft Advice Letter on Consumer Trust, Consumer Choice, and Competition
vi. IDN Variant Issues Project – Proposed Project Plan for Next Steps
b. Statements currently being reviewed by the ALAC
ALAC/At-Large Improvements Implementation Project: Final Report - Ratified
ii. Membership of the New gTLD WG Review Group - Ratified
iiii. ICANN Draft FY13 Operating Plan and Budget - Comment closes 24 May. TBJ drafting statement. Ratified
iv. 'ii. WHOIS Policy Review Team Final Report - Comment period closes 10 June 2012 - CS asked that the ALAC endorse the Final Report. CS will prepare a draft statement.Ratified
viii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - Comment period closes 16 June 2012 - CLO suggested a short statement should be prepared. Suggested that J. Hammer prepare report.Ratified
b. Statements currently being voted on or reviewed by the ALAC
iiv. DRAFT - ICANN Language Services Policy and Procedures - Comment period closes 2 July 2012 - CLO - ALAC should prepare a statement.
c. Current open policy forums:
During the ALAC call on 22 May, the ALAC will discuss whether they wish to develop statements for the following Public Comments:
Draft out for comment.
ii. i. Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs - Comment period closes 6 June 2012 - AG will provide a recommendation on whether or not to prepare a statement in one week.
4. ALS applications - Update (Staff 3 min.)
a. Recently approved ALS applications
i. (162) Wikimedia Austria
ii. (164) Media Education Center, NGO
b. Organizations that are Currently undergoing the Accreditation Process
i. (158) ASOCIACIÓN DE ESCRIBANOS DEL URUGUAY\ - Awaiting Regional Advice from LACRALO
ii. (159) National Association for Digital Inclusion (Associação Nacional para Inclusão Digital) - Awaiting Regional Advice from LACRALO
iii. (166) [Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad (ATPDIT) - Awaiting Regional Advice from AFRALO
See: At-Large Structure Applications and Certification Process
5. Briefing on ICANN Academy WG process -- latest updates (Sandra 5 min.)
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c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June
iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July
4. Briefing on EURALO GA 13 June in Stockholm
5. Briefing on recent 5th EuroDIG in Stockholm
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(Sandra and Wolf 5 min.)
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6. EURALO planning 2012 -- continued discussion (Wolf and all) (20 min.)
- preparation for next EURALO GA, 13 June in Stockholm in-line with / eve of EuroDIG 2012 – briefing on updates
- final prep. meeting and dinner (Yrjö, Olivier and others) after the GA for the Prague event
- ALAC Anniversary party ALAC Anniversary event at the ICANN 44 meeting in June in Prague (concept, timing, participation etc. -- see draft)– final preparations EURALO_Prague44_ planning.docx|^EURALO_Prague44_ planning.docx||\^ALAC-Birthday_slides_Prague44.docx||\
- EuroSSIG briefing, July 2012 in Meissen / Germany
- ICANN-Studienkreis in August in Oslo / Norway
- EURALO monthly meeting (to be discussed and planned)
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See: EURALO Secretariat Monthly Reports
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