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EURALO Monthly March teleconference

Date: Tuesday, 15 April 2014

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

Dial outs:

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Participants: Wolf Ludwig, Oksana Prykhodko, Roberto Gaetano, Olivier Crépin-Leblond, Greta Jeske, Yrjo Lansipuro, Sebastein Bachollet,  Narine Khachatryan, Sandra Hoferichter, Yuliya Morenets, Veronica Cretu, Christopher Wilkinson, 

Apologies:  Bill Drake, Jordi Iparraguirre

Staff:  Heidi Ullrich, Silvia Vivanco, Terri Agnew, Gisella Gruber

Call management:  Gisella Gruber

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Action Items:    EURALO Action Items 15 April 2014                  

Recording:       English       

Transcript:        EURALO Transcript 15 April 2014  

Adobe Connect Chat:           EURALO AC Chat 15 April 2014

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1. Roll Call and apologies

2. Review of the  Action Items  from the March

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call    

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

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Policy Advice Development Page

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• See: Policy Advice Development Page

• See: ICANN Public Comment page

             a. Recently adopted ALAC Statements , Documents or Groups:b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC  

• Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC

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• drafting a Statement 
• ICANN Draft Five-Year Strategic Plan (FY16 – FY20) – ALAC considering drafting a Statement
• ICANN Strategy Panels – ALAC considering drafting a Statement
• ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC considering drafting a Statement 
• ICANN Future Meetings Strategy – ALAC voting on a Statement 
• Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC voting on a Statement 
• Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC drafting a Statement 
• IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement 
  
  b.

• Recently adopted ALAC Statements, Documents or Groups 

• Policy Advisory Boards for gTLDs Proposal – Adopted 14Y, 0N, 0A
• Follow-up Technical Liaison Group Bylaws Revisions – Adopted 13Y, 0N, 0A
• Translation and Transliteration of Contact Information Working Group SO-AC Input Request – Adopted 11Y, 0N, 0A
• Mitigating the Risk of DNS Namespace Collisions – Adopted 15Y, 0N, 0A

                  cd. New At-Large Policy Development Early Engagement Workspace

                 See: At-Large Policy Development Early Engagement

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5. Results from ALAC voting on Board Seat 15 (Wolf and all 5 min.)

-- see final result from Singapore

6. EU MAPPING event arround Internet Governance, Privacy and IPR

-- see Bogdan's mail on EURALO participation at the Rome meeting  20 20-21 May 2014

 7. ATLAS II event planning and WGs -- (Olivier and all 5 min.)

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