Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

English Conference ID = 1638

...

Dial Out Participants:  Olivier Crepin-Leblond, Sébastien Bachollet, Anne Marie Joly, Lianna Galstyan, Yrjo Lansipuro, Roberto Gaetano, Matthias Hudobnik, Natalia Filina, Wale Bakare, Christopher Wilkinson

Apologies:   Annette Muhlberg

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Call Management:  Michelle DeSmyter/Andrea Glandon

...

Action Items: EN                        

Recording: EN EN

Transcript:   ENEN

AC Chat: EN

...


AGENDA

...

1.

...

 Roll call-

...

Staff (2 minutes)

2. Adoption of the Agenda and Review of February and March call action items - Olivier Crépin-Leblond (3 minutes)

...

Action Items: 2019-02-19

...

EURALO

...

Monthly

...

Teleconference

-Olivier Crepin-Leblond to send a call to finalize the EURALO Hot topics document
-Olivier Crepin-Leblond to send the final EURALO By-Laws document with edits to Florian Hule for final review. A call for comments will be sent for one week to EURALO's mailing list. A vote will be launched - Olivier and Wale.

...

Action Items: 2019-03-26 EURALO Monthly Teleconference

3. Review of current and upcoming ALAC Public Consultations -

...

Olivier Crépin-Leblond

...

(15 minutes)

At-Large Policy Resources

...

Recently Ratified by the ALACICANN64 Joint GAC-ALAC Statement on EPDP
During ICANN64, the At-Large Advisory Committee (ALAC) and Governmental Advisory Committee (GAC) drafted and approved a Joint GAC-ALAC Statement on the EPDPThe GAC and ALAC are aligned overall with the EPDP Phase I Report, as it pertains to outstanding concerns as articulated in their respective statements to the report. The two advisory committees are in agreement on the need to distinguish between natural and legal persons. In addition, the GAC and ALAC highlighted the importance of data accuracy, the technical contact field, and protecting the public interest. The statement was drafted jointly with the GAC with input from the ALAC Liaison to the GAC, Yrjö Lansipuro, and GAC representative, Cathrin Bauer-Bulst, as well as the At-Large representatives to the EPDP, Hadia Elminiawi and Alan Greenberg.

None

Public Comment for Decision

Proposed Renewal of .

...

biz Registry Agreement   
Proposed Renewal of .info Registry Agreement  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

 

Status
colourRed
titleVOTE
DRAFTING

To be ALAC advice to the ICANN Board.

...

Proposed Renewal of .org Registry Agreement 

 

Status
colourYellow
titleDRAFTING

Proposed Renewal of .asia Registry Agreement

 

Status
colourYellow
titleDRAFTING

4. FY19 CROP slot and Upcoming Regional events (EURODIG and SEEDIG) - Olivier Crépin-Leblond (5 minutes)

EURALO Workspace for CROP FY19

European Dialogue on Internet Governance

South Eastern Europe Dialogue on Internet Governance

4.1 Looking forward at FY20 Outreach events: IGF Berlin. See: At-Large Outreach Activities at IGF 2019 Berlin

5

a. Review of the overall At-Large and Regional Leadership Scheduled meetings (10 minutes)

See Agendas at : ICANN64 - Kobe Meeting - March 2019

        Regional Leadership meeting: At-Large Meetings - Tuesday, 12 March 2019

        For Reports see: At-Large ICANN64 Meeting Reports 

b. Outputs (5 minutes)

Joint ALAC-GAC Statement on EPDP
https://atlarge.icann.org/advice_statements/13255 [atlarge.icann.org]

c. Budget Process (Wale - 5 minutes)
ICANN64 Meeting - Finance & Budget.pdf

5. Update on EURALO application for Observer membership at CENTR (Sébastien Bachollet - 5 minutes)

...

. Update of EURALO By Laws task Force (next steps) -  Olivier Crépin-Leblond (5 minutes)

...

6. Updating EURALO Hot Topics 2019 - Olivier Crépin-Leblond (10 minutes)

...

7. ATLAS III

...

Update  - Olivier Crépin-Leblond (10 minutes)

...

8. ATRT 3 Update - Sébastien Bachollet (10 minutes)

9.  Upcoming 2019 EURALO Elections -Olivier (3 mins)

2019 ALAC and RALO Elections, Selections and Appointments

10. AOB - Olivier Crépin-Leblond (3 minutes)