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Participants:  Olivier Crépin-Leblond, Annette Mühlberg, Oksana Prykhodko, Sebastien Bachollet, Yrjo Lansipuro, Erich Schweighofer, Leon Sanchez, Anne-Marie Joly-Bachollet,  Joanna Kulesza, NAtalia Filina,Roberto Gaetano, Wale Bakare,

Apologies: Matthias Hudobnik, Jean-Jacques Subrenat, Bastiaan Goslings, Maureen Hilyard

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Action Items: EN                        

Recording: EN EN

Transcript: EN

Zoom Chat: EN

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AGENDA  

  1. Roll call- Staff (2 minutes)

  2. Review of Action Items from  May 21 Teleconference– 5 mins

  3. Review of Public Consultations – Olivier – 10 mins 

    Recently Ratified by the ALAC

    None

    Public Comment for Decision

    Study on Technical Use of Root Zone Label Generation Rules  
    Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14  

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    Penholder(s)

    CPWG Feedback on NomCom Review Implementation

     

    Note: Not a formal ICANN public comment.

    Status
    colourBlue
    title

    COMMENT

    Evolving ICANN’s Multistakeholder Model

    Statement version 09 June 2019:

    View file
    name09 June ALAC Statement on Evolving ICANN's Multistakeholder Model.pdf
    height250

    Image Added

     

    Note: Extension of public comment to Thursday, 13 June 23:59 UTC.

    StatuscolourBluetitleCOMMENT

    Potential ALAC Feedback on EPDP Phase II

     

    Note: Not a formal ICANN public comment.

    StatuscolourYellowtitle

    DRAFTING

    Process Proposal for Streamlining Organizational Reviews

     

    StatuscolourYellowtitleDRAFTING

    Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC.Evolving the Governance of the Root Server System

     

    StatuscolourYellowtitleDRAFTING

    Bastiaan Goslings to provide initial review of report, penholder status TBC.


  4. Marrakesh meeting activities- Joint NCUC-At-Large ICANN65 outreach: Policy at ICANN demystified

  5. Update Outreach and Engagement FY20 Strategy – EURALO ALS Task Force Engagement Taskforce-

    Yjro

    Yrjo Lansipuro

  6. EURALO By-Laws Task Force Update - Olivier

  7. EURALO Elections, Selections appointments 2019- announcement of winners - Olivier

  8. EURALO Hot Topics 2019 - Olivier

  9. AOB- Sébastien Bachollet

    1. At-Large Review 
    2. ATRT3

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