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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, Roberto Gaetano, Tijani Ben Jemaa, León Sanchez,   Yrjö Länsipuro, Matthieu Camus, Oksana Prykhodko, Andrei Kolesnikov, Wolf Ludwig, Christopher Wilkinson, Julie Hammer, Jean-Jacques Subrenat, Sébastien Bachollet, Wale Bakare, Nenad Marinkovic,  Erich Schweighofer, Bastiaan Goslings, Sandra Hoferichter, Mirjana Tasic, Lianna Galstyan, Narine Khachatryan, Dmitry Belyavskiy

Apologies:   None

Staff:  Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Gabriella Schittek, Gisella Gruber, Heidi Ullrich

Call Management: Gisella Gruber

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Action Items:    EN                        

Recording:     EN       

Transcript:    ENEN

Live scribing transcript: EN

Adobe Connect Chat:   EN

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Adobe Connect Recording: EN

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AGENDA 

 

  1. Roll call – Staff
  2. Review of  November 22 of December Action Items  -   (5 mins)
  3. At-Large Board Member Selection - 2017- Tijani and Julie Hammer (10 mins)
  4. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)
      1. Statements approved by the ALAC
      2. Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
      2. Statements in process: being drafted, in comment or in vote:
      3.  
    3. Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC ratifying a Statement 
    4. Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - ALAC ratifying a Statement 
      6. 09
        • )
      7. - Yrjo Lansipuro drafting a Statement Updated Supplementary Procedures for Independent Review Process (IRP) (closes 
      8. 10 Jan
        • ) - 
      9. Leon Sanchez
      10. Statement
    10. Proposed ICANN Community Anti-Harassment Policy (closes ) - ALAC ratifying a Statement
        • Statement 
      2. Statements that seem to be stalled:
      3. Public Comment requests to which the ALAC decided not to submit Statements: 
      4. New Public Comment requests requiring decision:
      5. None 
    12. Update on planning for ICANN 58 Planning for ICANN 58  Copenhagen EURALO Meeting and activities , Outreach events (Olivier, Wolf and all) (10 mins)
    13. EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
    14. EURALO Board member (replacement) election – Olivier and Wolf (5 mins)
    15. Update on EURALO By-Laws Task force– Olivier (5 Update on Proposal for a MoU between EURALO and RIPE – Olivier (10 mins)
    16. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10 mins)

    17. EURALO Individuals Association and activities to be undertaken in 2017  - Jean Jacques Subrenat.(5)

    18. Guadalajara IGF update – Olivier FY18 Additional Budget request process - Heidi (3 mins)
    19. IoT – Internet of Things – Update on At-Large Review - Olivier (3 mins)

    20. EURALO participation in the ICANN Academy Leadership Program – Sandra Hoferichter/Olivier 

    21. FY18 Additional Budget request process– Heidi (3 CCWG WS2 process Update – Erich Schweighofer  and Christopher Wilkinson (5 mins)
    22. AOB- Captioning Evaluation survey ( Gisella  5 mins)