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:   EN EN

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   
  
  1. Statements approved by the ALAC:
     • None 
  2. Statements in process: being drafted, in comment or in vote:
     • 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 
  3. Statements that seem to be stalled:
     • None
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • None 
  5. 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) 
     • Release of Country and Territory Names within the .SONY, .ARCHI, .BIO and .SAARLAND TLDs (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.

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Briefing on EURALO's

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special issue call from 18 May (Wolf, 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.)

• EURALO's CROPP submissions 2015 

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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
   

  http://www.eurodig.org/eurodig-2015/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.)