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ZOOM ROOM: https://icann.zoom.us/j/176686926

...

Dial out Participants:  Olivier Crépin-Leblond, Annette Mühlberg, Oksana Prykhodko, Sebastien Bachollet, Yrjo Lansipuro, Erich Schweighofer, Leon Sanchez, Anne-Marie Joly-Bachollet, Joanna Kulesza, NAtalia Filina,Roberto Gaetano, Wale Bakare,

Apologies: Matthias Hudobnik, Jean-Jacques Subrenat, Bastiaan Goslings, Maureen Hilyard

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz 

Call Management: Claudia Ruiz

...

Action Items: EN                        

Recording: EN EN

Transcript: EN

Zoom Chat: EN

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AGENDA  

  1. Roll call- Staff (2 minutes)

  2. Review

    of 

    of Action Items from  May 21

    Teleconference–

    Teleconference– 5 mins

  3. Review of Public Consultations – Olivier – 10 mins 

    Recently Ratified by the ALAC

    None

    Public Comment for Decision

    Study on Technical Use of Root Zone Label Generation Rules  
    Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14  

    Current Statements (ALAC Advice, Comment or Correspondence)

    title

    Public Comment Name

    Public Comment Close

    Status

    Penholder(s)

    CPWG Feedback on NomCom Review Implementation

     

    Note: Not a formal ICANN public comment.

    Status
    colourBlue

    COMMENT

    Maureen Hilyard

    Justine Chew

    Evolving ICANN’s Multistakeholder Model

    Statement version 09 June 2019:

    View file
    name09 June ALAC Statement on Evolving ICANN's Multistakeholder Model.pdf
    height250

    Image Added

     

    Note: Extension of public comment to Thursday, 13 June 23:59 UTC. StatuscolourBlue

    titleCOMMENT

    Marita Moll

    Gregory Shatan

    Potential ALAC Feedback on EPDP Phase II

     

    Note: Not a formal ICANN public comment.

    StatuscolourYellowtitle

    DRAFTING

    Alan Greenberg

    Hadia Elminiawi

    Process Proposal for Streamlining Organizational Reviews

      StatuscolourYellow

    titleDRAFTING

    Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC.Evolving the Governance of the Root Server System

     

    StatuscolourYellowtitleDRAFTING

    Bastiaan Goslings to provide initial review of report, penholder status TBC.

  4. Hot topics 2019- Review and next steps – 5 mins

  5. EURALO By-Laws document  – Update and next steps – 5 mins

  6. CENTR update -  Olivier  - 3  mins

  7. FY20 Budget Process and ABR preliminary decisions - Olawale Bakare - 5 mins 

  8. EURALO 2019 Leadership Elections – Meet the candidates –  (total 50 minutes)

    1. Presentation by the Candidates - 5 mins each                   

(25 mins total – Candidates to introduce themselves and state their visions  for the respective positions)

        b. Questions & answers between the EURALO members and the Candidates - 20 min 

       9.  Closing remarks and next steps - by Olivier Crepin Leblond - 5 mins

...


  2. Marrakesh meeting activities- Joint NCUC-At-Large ICANN65 outreach: Policy at ICANN demystified

  3. Update Outreach and Engagement FY20 Strategy – EURALO ALS Task Force Engagement Taskforce- Yrjo Lansipuro

  4. EURALO By-Laws Task Force Update - Olivier

  5. EURALO Elections, Selections appointments 2019- announcement of winners - Olivier

  6. EURALO Hot Topics 2019 - Olivier

  7. AOB- Sébastien Bachollet

    1. At-Large Review 
    2. ATRT3

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