AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Meeting Number: AL.EU/CC.02130413/1
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How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
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Participants:
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Wolf Ludwig (WL), Oksana Prykhodko (OP), Olivier Crepin-Leblond (OCL), Narine Khachatryan (NK), Rudi Vansnick (RV), Dick Kalkman (DK), Yrjö Lansipuro (YL), Siranush Vardanyan (SV), Sandra Hoferichter (SH), Yuliya Morenets (YM),
Apologies: Roberto Gaetano,
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Bill Drake, Greta Jeske, Desiree Miloshevic, Christopher Wilkinson, Adela Danciu, Jordi Iparraguirre (tentative apology),
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Call management: Gisella Gruber
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Action Items: EURALO Action Items 23 April 2013
Summary Minutes: EURALO Summary Minutes 23 April 2013
Recording: English
Transcript: EURALO Transcript 23 April 2013
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1. Roll Call and apologies
2. Review of
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the Action Items from the
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March call.
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (
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15 min.)
Policy Advice Development Page
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– Olivier (20
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mins)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. ATRT 2 Candidate Endorsement
ii. Thick Whois PDP WG - Adopted 14Y, 0N 0A
iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition - Adopted 14Y, 0N, 1A
Joint Statement on the Consultation on ccTLD Delegation and Redelegation Performance Standards and Consultation on gTLD Delegation and Redelegation Performance Standards - Adopted 11Y, 0N, 0A
ii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - Adopted 10Y, 0N, 0A
iii.2013 Revised ALAC Rules of Procedure iv. "Closed Generic" gTLD Applications - Adopted 13Y, 0N, 1A
viv. Whois Registrant Identification Study, Draft Report - Adopted 11YAt-Large Preliminary Issue Report on gTLD Registration Data Services Workspace - Adopted 14Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. FY14 Community Travel Support Guidelines – Tijani Ben Jemaa drafting a Statement - closes April 21 2013
0A
v. ii. ICANN's FY 14 Security, Stability and Resiliency Framework – Julie Hammer to confirm if a Statement is necessary - closes April 20 2013
iii. Consultation on Root Zone KSK Rollover – Technical Issues WG to confirm if a Statement is necessary - closes April 12 2013
- Adopted 14Y, 0N, 0A
vi. iv. Proposed 2013 RAA Posted for Comment – Alan Greenberg drafting a Statement - closes March 28 2013
v. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement
iv.Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Cheryl Langdon-Orr and Alan Greenberg drafting a joint statement. - Comment period closes 28 February 2013. Reply period closes 21 March 2013.
xii. Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification - ALAC voting
xiii. Preliminary Issue Report on gTLD Registration Data Services - Alan Greenberg to confirm if a Statement is necessary - closes April 19 2013
ix. Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Alan Greenberg to confirm if a Statement is necessary - closes April 5 2013
c. Currently Open Public Comments
i. Interim Report IDN ccNSO Policy Development Process - No Statement - Comment period closes 26 February 2013. Reply period closes 21 March 2013.
ii. Consultation on IANA Secure Notification Process - No Statement - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013.
iii. Preliminary Issue Report on Uniformity of Reporting - No Statement - Comment period closes 22 March 2013. Reply period closes 12 April 2013.
iv. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP 2013 – No Statement - Comment period closes April 06 2013. Reply closes April 28 2013.
v. Revised Proposal of the ACDR to Serve as a UDRP Dispute Resolution Service Provider - No Statement - Comment period closes March 22 2013. Reply period closes 7 April 2013.
- Adopted 14Y, 0N, 0A
vii. FY14 Community Travel Support Guidelines - Adopted 14Y, 0N, 0A
viii. Public Interest Commitments Dispute Resolution Procedure (PICDRP) - Adopted 14Y, 0N, 0A
ix. At-Large New gTLD Metrics Task Force Report Workspace - Adopted 14Y, 0N, 0A
x. At-Large Challenges in Terms of WHOIS and Compliance Workspace - Withdrawn
xi. ALAC-NCSG Statement at Open Forum - Withdrawn
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
i. Proposed Final 2013 RAA - Commenting. Carlton Samuels to draft a Statement once comments have been collected.
ii. Statement on WCIT Outcomes - Olivier Crepin-Leblond drafting a Statement
iii. Questions to the Community on Accountability and Transparency within ICANN - ALAC considering drafting a Statement
iv. Trademark Clearinghouse and IDN Variants - Hong Xue drafting a Statement
c. Currently Open Public Comments
i. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report - No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.
ii. At-Large vi. Locking of a Domain Name Subject to UDRP Proceedings – Initial Report Workspace - No No Statement.Comment period closes April 26 2013. Reply period closes 17 May 2013.
4. FY 14 AC / RALO budget request information /
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EURALO proposal - Wolf and all (5 min.)
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FY14 Special Budget Request (SO/AC/SG) (Includes decision on Fast-Track AC/SO FY14 Budget Requests (Managed by ICANN Finance Department)
At-Large FY14 Budget Development Workspace
5. Pending affair: EURALO's Ind. ALS
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- Wolf (5 min.)
6. Update on the ICANN Academy from Beijing - Sandra (5 min.)
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7.
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Briefing on the EuroDIG 2013 preparation process - Sandra and all (5 min.
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)
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8. EURALO planning 2013 -- draft master plan and discussion - Wolf and all (20 min
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)
- Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
- Status of member registrations (EURALO ALSes Representatives to the 2013 GA)
- Preliminary Budget Estimation.
- Further practical procedures (flight arrangements by ICANN CT etc.), hotel bookings
- Draft GA Agenda – Agenda – the content part besides regular formalities and reelections. Call for items sent 13 March!
- Outreach cocktail party
- Open questions?
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See: EURALO Secretariat Monthly Reports
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9. Any other Business
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- All
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