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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Participants:
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Wolf Ludwig, Frans Gerbosch, Narine Khachatryan, Roberto Gaetano, Oksana Prykhodko, Olivier Crépin-Leblond, Greta Jeske, Christopher Wilkinson, Yrjo Lansipuro, Sandra Hoferichter, Yuliya Morenets, Siranush Vardanyan, Sebastien Bachollet, Veronica Cretu, Manuel Schneider
Apologies: Jean-Jacques Subrenat, William Drake, Jordi Iparaguirre
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Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen
Call management: Julia Charvolen
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Action Items: EURALO Action Items 25 February 2014
Recording: English
Transcript: EURALO Transcript 25 February 2014
Adobe Connect Chat: EURALO AC Chat 25 February 2014
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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January call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
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See: ICANN Public Comment page
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ALAC
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Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
- Proposed Bylaws Changes Regarding the Technical Liaison Group - Adopted 12Y, 0N, 0A
- Thick Whois Policy Development Process (PDP) Recommendations for Board Consideration - Adopted 12Y, 0N, 0A
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations - Adopted 12Y, 0N, 0A
- Policy & Implementation Working Group - Adopted 12Y, 0N, 0A
- Correspondence on the NGPC Response to the ALAC Statements on Community Applications - Submitted
- Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 12YICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - 15Y, 0N, 0A
- Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs - Adopted 12YCriteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - 13Y, 0N, 0A
- Correspondence on the ICANN Board's New gTLD Program Committee regarding the inclusion of Community Members in the Community Priority Evaluation (CPE) Panels - Submitted
- Request For Written Community Feedback - Geographic Regions Working Group Recommendations - Adopted 14Y, 0N, 0A
- Study on Whois Misuse - Adopted 12Y, 0N, 0A
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration - submitted as correspondence
- ccNSO FoI WG's Interim Report on "Revocation" - Adopted 14YReview of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - 12Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan - ALAC voting
- Draft Criteria and Process for Selection of Multistakeholder Ethos Award Pilot Program - ALAC to submit a Statement during a reply period
- Review of Trusted Community Representation in Root Zone DNSSEC Key Signing Ceremonies - Technical Issues WG asked if a Statement is necessary
c. Currently Open Public Comments
- n/a - ALAC is considering developing, reviewing, or voting on all open PCs
4. International action on 11 February: The day we fight back against mass surveillance and EURALO support?
(Wolf and all 5 min.)
see: https://thedaywefightback.org/ and
https://www.eff.org/deeplinks/2014/01/february-11th-day-we-fight-back-against-nsa-surveillance or
https://www.eff.org/deeplinks/2014/01/february-11-day-we-fight-back-calling-international-community
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- At-Large Policy Advisory Boards for gTLDs Proposal - Evan Leibovitch drafting a Statement
- Second Accountability and Transparency Review Team (ATRT 2) Final Report & Recommendations - ALAC Commenting
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request - At-Large IDN Policy WG to confirm if a Statement is necessary
- Proposed Review Mechanism to Address Perceived Inconsistent Expert Determinations on String Confusion Objections - ALAC Commenting
- Related-Issue Compliance Submission Process - ALAC voting
- ICANN Board Resolutions from its meeting on 7 February 2014 in Los Angeles - Dev Anand Teelucksingh drafting a Statement
c. Currently Open Public Comments
- Qualified Launch Program for New gTLD Registries - No Statement (PC closes 28-Feb-2014)
- Proposed Modifications to GNSO Operating Procedures to Address Resubmission of Motions and Working Group Self Assessment - No Statement (PC closes 02-Mar-2014)
d. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4. Final state of CROPP and regional submissions (Wolf and all 5 min.)
- potential events in the region (like EuroDIG) and people to be suggested (Wolf and all requests of EURALO candidates for EuroDIG 2014 / people suggested (Yuliya and Oksana 5 min.)
- briefing from CROPP Review team (Oksana and all 3 min.)
- who is preparing submissions and deadline?
- further procedure?
5. FY 15 Budget requests - Olivier Crepin Leblond (5 min)
See: At-Large FY15 Budget Development Workspace
6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
7. EuroDIG Open Planning meeting in
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Geneva (Sandra 5 min.)
http://www.eurodig.org/news/public-planning-meeting
8. 2014 challenges for the region – Wolf and all (
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15 min.)
- Board candidate (Seat 15) selection and voting consultation
- EuroDIG in Berlin
- EURALO's involvement in ATLAS II in London and next EURALO GA
9. Any other Business - All (5 min.)
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- EURALO presentation at Lisbon university