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Date: Tuesday, 19 26 September 2017

Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0917/1 

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

Adobe room: https://participate.icann.org/euralo/

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Dial-out Participants:  Olivier Olivier Crépin-Leblond, Wolf Ludwig, Yrjö Lansipuro, Fiorella Belciu, Matthieu Camus, Wale Bakare, Andrei Kolesnikov, Annette Mühlberg Anne Marie Joly, Oksana Prykhodko, Annette Mühlberg, Danko Jevtovic, Glenn McKnight

Apologies:   Roberto Gaetano,  Andrei Kolesnikov,  Yrjö LänsipuroSébastien Bachollet, Tatiana Tropina,  Sandra Hoferichter , Bastiaan Goslings, Christopher Wilkinson

Staff:  Silvia Vivanco, Evin ErdoğduSilvia Vivanco, Claudia Ruiz, Heidi Ullrich, Gabriella Schittek, Andrea Beccalli, Gisella Gruber

Call Management:  Evin ErdoğduGisella Gruber

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Action Items:    EN                        

Recording:     EN       

Transcript:   

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EN

AC Chat:   EN

TO BE UPDATED

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AGENDA

1. Roll call – Staff

2. Review  of

   the  

   the  Action Items: 2017-07-18 EURALO Monthly Teleconference and Action Items 2017-06-20

    

   EURALO Monthly Teleconference - Olivier (5 mins)

3. Announcement of  EURALO Secretariat election result- Olivier

4. Review of upcoming Public Consultations  - Olivier Crépin-Leblond (staff to add PCs) (10 mins)

   • See: Policy Advice Page on At-Large Website, Policy Advice Development Page, ICANN Public Comment page 

     1. Statements approved by the ALAC

   • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

   Draft Framework of Interpretation for Human Rights
   1. • None
   2. Statements in process: being drafted, in comment or in vote
   None
   1. :
      • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - Yrjo Lansipuro drafting a Statement 
   2. Statements that seem to be stalled:
   None
   1. • None 
   2. Public Comment requests to which the ALAC decided not to submit Statements:
    None
   1.  
      • Statistical Analysis of DNS Abuse in gTLDs (SADAG) Report (closes 27 Sep 2017)
      • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) 
      • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017) 
   2. New Public Comment requests to which the ALAC needs to make decisions: 

   • Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)

   • GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)

   1. • None

5. Update on discussion with RIPE NCC to sign a Memorandum of Understanding for the Purpose of Collaboration - Olivier Crépin-Leblond (5 minutes)

   1. DRAFT RIPE MOU

6. EURALO FY18 Outreach and CROP Strategy - See: Reference FY17 Strategy -  Olivier and Wolf - (5 minutes)

7. Update on EURALO By-Laws Task force – See: Action Items 14 June 2017 EURALO Bylaws TaskForce CallWolf Ludwig, Erich Schweighofer and Florian Hule (5 minutes)

8. EURALO ALS Engagement: follow-up on Policy Comment Development Process - Olivier Crépin-Leblond, Yrjö Länsipuro (10 minutes):

   1. Draft Framework of Interpretation for Human Rights

   2. Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

9. Updating EURALO Hot Topics 2017 - Olivier Crépin-Leblond (10 minutes)

10. Updating EURALO Strategy 2017 - Olivier Crépin-Leblond (10 minutes)

11. Update EURODIG – Tbilisi Georgia and Update on ISOC Intercommunity  2017   - Olivier and ISOC Chapters present

12. AOB - all

    1. CCWG Auction Proceeds member from EURALO
    AOB - all