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:
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Wolf Ludwig, Olivier
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Participants:
Crepin-Leblond, Christopher Brunch, Yrjo Lansipuro, Lutz Donnerhacke, Sebastien Bachollet, Pedro Veiga, Lianna Galstyan, Roberto Gaetano, Siranush Vardanyan, Narine Khachatryan, Sandra Hoferichter, Matthieu Camus, Jean-Jacques Subrenat, Yuliya Morenets
Apologies: Jordi Iparraguirre, Greta Jeske, Oksana Prykhodko, Alan Greenberg, Jimmy Schulz
Staff:
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Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
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Action Items: EURALO Action Items 16 December 2014
Recording: EN
Transcript: EURALO Transcript 16 December 2014
Adobe Connect Chat: EURALO AC Chat 16 December 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
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Standing Issues:
1. Welcome - WolfWolf
2. Roll Call and apologies - StaffStaff
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3. Review of
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the Action Items from
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the 18 November call
4. Briefing on current ALAC consultations and initiatives /
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Materials for public comments - Olivier (20 min.)
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a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
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a. Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement
- Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- .MADRID - Introduction of Two Approved Launch Programs - No Statement (Public Comment closes on 24.12.2014)
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- CWG) on Naming Related Functions Draft Transition Proposal - Alan Greenberg submitted the 2nd draft of the Statement to the Public Comment process on behalf of the ALAC. The 2nd draft is still under development and calling for comments across the community till Friday 19 December 23:59 UTC. Taking the comments on the 2nd draft into consideration, a final version will be ratified by the ALAC and submitted prior to the completion of the comment period on 22 December 2014. However, in the interest of receiving feedback on this Statement timely, the ALAC submitted the 2nd draft first.
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Satish Babu has written to the Arabic and Neo-Brahmi Generation Panels for their opinion on the LGR Tool Specifications, and if there were any issues to be raised from an end-user perspective at this stage. He will get back to Staff about whether a Statement is necessary after hearing from the Generation Panels.
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Release of Country and Territory Names within the .BMW and .MINI TLDs - The ALAC decided not to issue a Statement in respond to a related Public Comment: Release of Country and Territory Names within the .NEUSTAR TLD
5. EuroDIG Planning process for Sofia, June 2015
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a) Call for
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proposals and Open Planning meeting, January (Sandra - 10 min.)
5. Geneva Internet Conf. – Internet Governance at a Crossroads (Wolf and others - 10 min.)
the GIC, taking place these days, with ICANN and EURALO contributors – see:
http://giplatform.org/gic (program overview)
b) Planning of pre-event SEE Round table
6. New ALS applications (from Russia and others pending) – (Wolf – 5 min.)
7. EURALO Budget planning for 2015
a) CROPP submissions
b) F2F GA during the ICANN 2015 autumn meeting in Dublin
c) any other ideas?
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. Member's participation at
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EURALO
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9. Ideas for EURALO planning and org.
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2015
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10. Any other Business - All (5 min.)
