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
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Wolf Ludwig (WL), Narine Khachatryan (NK), Sebastien Bachollet (SB), Greta Philine Jeske (GP - dotHIV), Oksana Prykhodko (OP), Yrjö Lansipuro (YL), Olivier Crepin-Leblond (OCL), Siranush Vardanyan (SV), Jordi Iparraguirre (JI - isoc.cat), Adela Danciu (AD), Avri Doria (AD), Matthieu Camus - ISOC France, Sandra Hoferichter (SH),
Apologies: Dick Kalkman, Christopher Wilkinson, Roberto Gaetano, Bill Drake
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
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Summary Minutes: EURALO Summary Minutes 19 March 2013
Recording: English
Transcript: EURALO Transcript 19 March 2013
Adobe Connect Chat: EURALO AC Chat 19 March 2013
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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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Agenda
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
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February call.
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
Policy Advice Development Page
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– Olivier (20 minutes)
See: ICANN Public Comment page
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ii. Thick Whois PDP WG - Adopted 14Y, 0N 0A
iii. At-Large IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft Workspace - Adopted 13Y, 0N, 0AReport of the GNSO WG on Consumer Trust, Consumer Choice, and Competition - Adopted 14Y, 0N, 1A
iv. "Closed Generic" gTLD Applications - Adopted 13Y, 0N, 1A
v. Whois Registrant Identification Study, Draft Report - Adopted 11Y, 0N, 1A
b. Statements or Endorsements b. Statements currently being developed, reviewed or voted on by the ALAC
i. FY14 Community Travel Support Guidelines – Tijani Ben Jemaa drafting a Statement - closes April 21 2013
ii. ICANN's FY 14 Security, Stability and Resiliency Framework – Julie Hammer to confirm if a Statement is necessary - closes April 20 2013
iii. Consultation on Root Zone KSK Rollover – Technical Issues WG to confirm if a Statement is necessary - closes April 12 2013
iv. Proposed 2013 RAA Posted for Comment – Alan Greenberg drafting a Statement - closes March 28 2013
v. Statement on WCIT Outcomes - WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
iiiv.Consultation on ccTLD gTLD Delegation and Redelegation Performance Standards and Consultation on gTLD ccTLD Delegation and Redelegation Performance Standards – ALAC drafting a single Statement for both PCs. Comment - Cheryl Langdon-Orr and Alan Greenberg drafting a joint statement. - Comment period closes 28 February 2013. Reply period closes 21 March 2013.
xii.
iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – Olivier Crepin-Leblond to send the letter to Steve Crocker as Correspondence.
Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - ALAC voting
xiii. Preliminary Issue Report on gTLD Registration Data Services - Alan Greenberg to confirm if a Statement is necessary - closes April 19 2013
ix. Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Alan Greenberg to confirm if a Statement is necessary - closes April 5 2013iv. "Closed Generic" gTLD Applications - Evan Leibovitch to draft a Statement - Comment period closes 7 March 2013. Reply period not yet listed.
c. Currently Open Public Comments
i. Consultation on IANA Secure Notification Interim Report IDN ccNSO Policy Development Process - No No Statement - Comment period extended to 28 closes 26 February 2013. Reply period extended to closes 21 March 2013.
ii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDsConsultation on IANA Secure Notification Process - No Statement Statement - Comment period closed 8 February 2013extended to 28 February 2013. Reply period closes 1 extended to 21 March 2013.
iii. Policy vs. Implementation Preliminary Issue Report on Uniformity of Reporting - No Statement - Comment Comment period closes 21 February 22 March 2013. Reply period closes 14 March 12 April 2013.
iv. Interim Report IDN ccNSO Policy Development Process - ALAC considering drafting a Statement - Comment period closes 26 February 2013. Reply period closes 21 March 2013 Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP 2013 – No Statement - Comment period closes April 06 2013. Reply closes April 28 2013.
v. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Avri Doria to confirm if a Statement is necessary. - Comment period closes 26 February 2013. Reply period closes 20 March Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement - Comment period closes March 22 2013. Reply period closes 7 April 2013.
vi. Whois Registrant Identification Study, Draft Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - Carlton Samuels to confirm if a Statement is necessary. - Comment period closes 9 March 2013. Reply period not yet listed.
4. Suffrage – as recently discussed on the ALAC list (10 min. / as suggested by Avri)
See: Suffrage document
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No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.
4. FY 14 AC / RALO budget request information / last minute EURALO proposals? (Wolf and all 5 min.)
5. Last push to get EURALO's Ind. ALS started (contact details?) (Wolf 5 min.)
6. Briefing on the EuroDIG 2013 preparation process (5 min. / Sandra and all)
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7. EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all)
- Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
- Status of member registrations (please insert Wiki link EURALO ALSes Representatives to the 2013 GA)
- Preliminary Budget Estimation. (please insert final budget estimate version 6 from 14 February)
- Further practical procedures (flight arrangements by ICANN CT etc.), hotel bookings
- Draft GA Agenda – the content part besides regular formalities and reelections. Call for items to be discussed?sent 13 March!
- Outreach cocktail party
- Open questions?
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