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Meeting Number: AL.EU/CC.0216/1 

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How can I participate in this meeting? English Conference ID = 1638 

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

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Participants: Olivier   Olivier Crépin-Leblond, Oksana Prykhodko, Wolf Ludwig, Yrjö Lansipuro, Sebastien Bachollet, Stefano Trumpy, Jean-Jacques Subrenat, Roberto Gaetano, Narine Khachatryan, Christoph Bruch, Mikhail Medrish, Alan Greenberg, Annette Muehlberg, Pedro Veiga, Jordi Iparraguirre, Jimmy Schulz

Apologies: Lianna Galstyan (tentative), Sandra Hoferichter Hoferichter, Matthieu Camus

Staff: Heidi Ullrich, Silvia Vivanco, Terri AgnewYeşim Nazlar

Call Management: Terri Agnew Yeşim Nazlar

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Action Items:    EN                        

Recording:       EN       

Transcript:   EN EN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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AGENDA:  

 1. Roll Call and apologies - Staff

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3. Brief summary of current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.)     

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a. Statements approved by the ALAC:

b. Statements in process: being drafted, in comment or in vote:

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c. Statements that seem to be stalled:

    • None 

d. Public Comment requests to which the ALAC decided not to submit Statements

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e. New Public Comment requests requiring decision: 

    • None 

 

4. Update on Public Interest document next steps (Wolf - 5 mins)

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5. CWG IANA / CCWG Accountability update (Olivier - 5 mins)

 

See: At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace           


6. EURALO Board conference call (Olivier -

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20 minutes)

 EURALO Board members (Period 2 years 09 Dec 2015- 09 Dec 2017)

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Update on Task Forces

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  1. First task will be to map out the differences between the bylaws are drafted and how EURALO actually works.
  2.  The Task Force will revert back to EURALO ALSes with their results

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  1. In order not to reinvent the wheel, many information sources will need to be accessible on the task force's page.

Call for participants.

7. FY17 Special Budget

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request update (Olivier -

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10 minutes)

see: