AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0614/1
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Adobe room: http://icann.adobeconnect.com/euralo
Dial outs:
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Participants: Wolf Ludwig, Yrjö Länsipuro , Olivier Crépin-Leblond, Matthieu Camus, Sebastein Bachollet, Greta Jeske, Roberto Gaetano, Sandra Hoferichter, Yuliya Morenets
Apologies: Christoph Brunch (possible), Bill Drake, Oksana Prykhodko
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Terri Agnew
Call management: Terri Agnew
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Action Items: EURALO Action Items 19 August 2014
Recording: ENEN
Transcript: EURALO Transcript 19 August 2014
Adobe Connect Chat: EURALO AC Chat 19 August 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
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Standing Issues:
1. Roll Call and apologies
2. Review of
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the Action Items from the
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May call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
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(to be updated by Staff!)
Policy Advice Development Page
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a. Recently adopted ALAC Statements, Documents or Groups
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:
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- 13Y, 0N
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- , 2A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Dev Anand Teelucksingh drafting a Statement
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Dev Anand Teelucksingh drafting a Statement
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - Fatima Cambronero and Leon Sanchez drafting a Statement
4. Feedback from ATLAS II and ICANN 50 incl. EURALO GA, London (Wolf, Olivier and all 15 min.)
See POST ATLAS II Wiki page
Suggestions and way forward?
5. Briefing on EuroSSIG 2014 in Meissen, Germany (Sandra, Olivier, Wolf
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- FY15 Operating Plan & Budget - ALAC considering drafting a Statement
c. Currently Open Public Comments
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - No Statement (PC closes on 21.05.2014)
- Board Member Compensation - No Statement (PC closes on 23.05.2014)
4. Check for EuroDIG CROPP travelers (Wolf and all 5 min.)
- status of Berlin travel arrangements (Wolf and Staff)
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10 min.)
-- follow-up on an idea from summer 2013 (Durban) with first contact, best practice from other RALOs (APRALO etc.)
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potential candidates for EURALO's Ind. users Associaion
6. Briefing on ICANN-Studienkreis, end of August in Sofia, Bulgaria (Sandra 5 min.)
http://www.eurodigicann-studienkreis.org/eurodig-2014/programme-overview
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7. Next EuroDIG 2015 Planning meeting in Sofia (Wolf 5 min.)
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8.
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IGF planning, early September in Istanbul – (Wolf and all
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5 min.)
- EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table and material
- Planning for next F2F EURALO GA in London
- draft agenda and focus
- "Board" report
- EURALO strategy and planning 2014-15
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http://www.intgovforum.org/cms/
9. Any other Business - All (5 min.)
Update on ICANN Hubs- Heidi Ullrich (3 mins)