AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Who is on the dial out list for this meeting?
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Participants: Participants: Wolf Ludwig, Christopher Wilkinson, Rudi Vansnick, Oksana Prykhodko, Olivier Crepin-Leblond, Yrjo Lansipuro, Siranush Vardanyan
Apologies: Lutz Donnacker, Sandra Hoferichter
Staff: Gisella Gruber-White, Seth Greene, Heidi Ullrich
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Summary Minutes: Summary Minutes 21 April 2011
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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
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A G E N D A
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Standing Issues:
1. Roll Call and apologies
2. Review of the
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Action Items from the 29 March 2011 call (2 minutes)
3. Open Public Consultations (10 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
The Security, Stability and Resiliency finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is noted below:
Adopted:
· ALAC Statement on the Whois Review Team's RFC on Scope of Work and Roadmap, Outreach and Action Plans for Whois Review Exercise
· ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team Set of Issues (ends 6 April 2011)Proposed Recommendations (SSR-Team)
· ALAC Statement on the Proposed Recommendation for a Global Outreach Program (ends 10 April 11)
WHOIS Review Team (ends 17 April 11)
· ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
Currently being finalized:
· A response to the public comment on Post-Expiration Domain Name Recovery Working Group Proposed Final Report (ends 7 April 11 Extended to 22 April 11)
c. Recently submitted ALAC statements:
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- comments welcome through 22 April at 23:59 UTC
4. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- European Media Platform
- The Ukrainian Internet Association
Proposed Agenda Items:
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5. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)
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5. Review of EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier) (10 minutes)
6. Recent EURALO Regional Meetings (Wolf, Olivier )(5 mins)
Council of Europe, Conference Internet Freedom, Strasbourg, France - 18 & 19 April 2011
7. Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)
Update on Logistical Plans
Update on Items for the Agenda
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)
ICANN Studienkreis, Budapest, Hungary - 28 & 29 April 2011* h6. Russian Internet Governance Forum (IGF), Moscow, Russia - 12 May 2011
