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ALAC and RALO Elections, Selections, and Appointments

At-Large Priority Activities - 2021

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

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Dial-out Participants: Olivier Crépin-Leblond, Wolf Ludwig, Danko Jevtovic, Sebastien Bachollet, Matthias Hudbnik, Yrjö Lansipuro, Christopher Wilkinson, Wale Bakare, Roberto Gaetano, Anne Marie Joly, Andrei Kolesnikov, Fiorella Belciu, Oksana Prykhodko, Sandra Hoferichter, Lianna Galstyan, Narine Khachatryan, Erich Schweighofer, Lutz Donnerhacke

Apologies:  Matthieu Camus, Bastiaan Goslings

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu

Call Management:TBC Evin Erdoğdu


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Action Items:    EN                        

Recording:     EN       

Transcript:   EN EN

AC Chat:   EN

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AGENDA 

  1. Roll call – Staff
  2. Review  of the  Action Items : 2017-07-18 EURALO Monthly Teleconference and Action Items 2017-06-20 EURALO Monthly Teleconferenceof Sept 26 call  - Olivier (5 mins)

  3. Announcement of  EURALO Secretariat election result- Olivier

  4. Review of upcoming Public Consultations  - Olivier Crépin-Leblond -(staff to add PCs) (10 mins)See: Policy Advice Page on At-Large Website, Policy Advice Development Page, ICANN Public Comment page 
    1. Statements approved by the ALAC
      None
      2. Statements in process: being drafted, in comment or in vote:
        Proposed Dates for ICANN Public Meetings 2021–2023 (closes ) - Yrjo Lansipuro drafting a Statement 
          • None 
        2. Statements that seem to be stalled:
          • None 
        3. Public Comment requests to which the ALAC decided not to submit Statements: 
        4. Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes )
        5. Proposed Changes to the NCUC Charter (closes ) 
        6. Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes ) 
        7. New Public Comment requests to which the ALAC needs to make decisions: 
          • None
            • None
          2. New Public Comment requests to which the ALAC needs to make decisions: 
          3. Upcoming Public Comment requests: 
            • Enhancing Accountability – Recommendations for Jurisdiction
            • Enhancing Accountability – Recommendations for Ombudsman
            • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
            • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
        8. Update on RIPE – EURALO Memorandum of Understanding signing ceremony at ICANN 60  Update on discussion with RIPE NCC to sign a Memorandum of Understanding for the Purpose of Collaboration - Olivier Crépin-Leblond (5 minutes)
        9. CCWG Auction Proceeds for new gTLDs - Olawale Bakare (5 mins) - Presentation
        10. EURALO By – Laws Task Force update – Olivier Crépin-Leblond, Florian Hule and Erick Schweighofer
        11. Update on status

          1. DRAFT RIPE MOU

          Updating EURALO Hot Topics 2017 - Olivier Crépin-Leblond (10 minutes)
        12. Updating Update on status EURALO Strategy. - Olivier Crépin-Leblond (10 minutes)

        13. Update EURODIG – Tbilisi Georgia and Update on ISOC Intercommunity  2017   - Olivier and ISOC Chapters present

        14. AOB - all

        15. CCWG Auction Proceeds member from EURALO
          16. CCWG Auction Proceeds Summary - Wale BakareAOB