Page History

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Adobe room: http://icann.adobeconnect.com/euralo

Participants :

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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)

Apologies: William Drake

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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 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.

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

Please add link to GA meeting minutes

5. Briefing on recent 5th EuroDIG in Stockholm (Sandra and Wolf 5 min.)

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