AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Adobe room: http://icann.adobeconnect.com/euralo
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Participants: Wolf Ludwig, Jimmy Schulz, Yrjö Lansipuro, Siranush Vardanyan, Jordi Iparraguirre, Sébastien Bachollet, Sandra Hoferichter, Lianna Galstyan, Yuliya Morenets, Christopher Wilkinson
Apologies: Annette Mühlberg, Olivier Crépin-Leblond, Matthieu Camus, Alan Greenberg,
Staff:
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Heidi Ullrich, Silvia Vivanco
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, Ariel Liang, Gisella Gruber
Call management: Gisella Gruber
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Action Items: EN
Recording: EN
Transcript: ENEN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
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1. Welcome - Wolf
2. Roll Call and apologies - Staff
3. Review of the Action Items from the
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21 April call.
4. Briefing on current ALAC consultations and initiatives / Materials for public comments
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(
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15 min.)
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- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements approved by the ALAC:
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- None
- Statements in process: being drafted, in comment or in vote:
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- 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - ALAC drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- None
- New Public Comment requests requiring decision:
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June)
- Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (opens 12 May, closes 21 June)
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- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement
- (opens 13 May, closes 25 June)
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July)
- 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July)
5. Briefing on EURALO's special issue call from 18 May (Wolf
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, all -- 5 min.)
-- See Special Budget Requests FY16
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6. Announcement on problems with NomCom and ALAC nominations (Staff, all – 10 min.)
7. Update on selected CROPP
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travelers to EuroDIG 2016 in Sofia (
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Staff, all –
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5 min.)
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8. EuroDIG planning process for Sofia, June 2015 (Sandra - 10 min.)
Program outline and session organization
http://eurodigwiki.org/wiki/Programme_outline
Planning of pre-event SEE Dialogue
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9. EURALO planning 2015 (Wolf and all – 10 min.)
- Planning for
Approved EURALO F2F GA 2015 inline with ICANN 54, Dublin
others?
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Planning and org. to be started now!
- 2015 EURALO General Assembly at ICANN 54 in Dublin, Ireland Workspace
10. Any other Business - (all - 5 min.)