AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Who is on the dial out list for this meeting?
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Participants: Participants: Wolf Ludwig, Christopher Wilkinson, Rudi Vansnick, Oksana Prykhodko, Olivier Crepin-Leblond, Yrjo Lansipuro, Siranush Vardanyan
Apologies: Lutz Donnacker, Sandra Hoferichter
Staff: Gisella Gruber-White, Seth Greene, Heidi Ullrich
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Summary Minutes: Summary Minutes
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21 April 2011
Action Items: Action Items
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21 April 2011
Recording: English
Transcript: EURALO
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21.04.11 Transcript
Adobe Connect Chat: EURALO 1921.04.11 AC Chat
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
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A G E N D A
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Standing Issues:
1. Roll Call and apologies
2. Review of the
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Action Items from the
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29 March 2011 call (2 minutes)
3. Open Public Consultations (10 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report (ends 31 March 11) - Draft ALAC Statement
Proposed New GNSO Policy Development Process (ends 1 April 2011) - Draft ALAC Statement
Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs (ends 6 April 11)
The Security, Stability and Resiliency of the DNS Review Team Set of Issues (ends 6 April 2011)
Proposed Recommendations for a Global Outreach Program (ends 10 April 11)
WHOIS Review Team (ends 17 April 11)
finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is noted below:
Adopted:
· ALAC Statement on the Whois Review Team's RFC on Scope of Work and Roadmap, Outreach and Action Plans for Whois Review Exercise
· ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
· ALAC Statement on the Proposed Recommendation for a Global Outreach Program
· ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
Currently being finalized:
· A response to the public comment on Post-Expiration Domain Name Recovery Working Group Proposed Final Report (ends 7 April 11 Extended to 22 April 11)
c. Recently submitted ALAC statements:
20 March 2011 - ALAC Statement on Interim Report of the Internationalized Registration Data Working Group
16 March 2011 - African ICANN Community Adopts a Statement on ICANN Geographic Regions Review |
9 March 2011 - ALAC Statement on the Proposed ICANN Meeting Dates 2014 - 2016 |
7 March 2011 - ALAC Statement on the Draft Process for Recognition of New GNSO Constituencies
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- comments welcome through 22 April at 23:59 UTC
4. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- European Media Platform
- The Ukrainian Internet Association
Proposed Agenda Items:
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5. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)
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5. Review of EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier) (10 minutes)
EURALO/At-Large Activities (see At-Large Meeting Agendas)
At-Large Improvements (Seth Greene)
Key EURALO/At-Large Achievements
ALAC Chair's Report (PDF)
Highlights of the ICANN San Francisco Meeting
6. Recent EURALO Regional Meetings (Wolf, Olivier )(5 mins)
Leipzig Internet of Things conference
Council of Europe, Conference Internet Freedom, Strasbourg, France - 18 & 19 April 2011
7. Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)
Update on Logistical Plans
Update on Items for the Agenda
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)
ICANN Studienkreis, Budapest, Hungary - 28 & 29 April 2011* h6. Russian Internet Governance Forum (IGF), Moscow, Russia - 12 May 2011