Page History

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Transcript:   EN

AC Chat:   EN

TO BE UPDATED

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AGENDA 

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1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items (Olivier Crépin-Leblond - 5 minutes)
3. Welcome to new EURALO Secretary and thanks to Outgoing EURALO Secretary (Wale Bakare, Wolf Ludwig, 5 minutes)
4. Policy / Public consultations (20 minutes)

5. EURALO Appointments (Olivier Crépin-Leblond -

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1. Statements approved by the ALAC
   • Proposed Dates for ICANN Public Meetings 2021–2023 
2. Statements in process: being drafted, in comment or in vote:
   • None 
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 to which the ALAC needs to make decisions: 
   • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
   • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
6. Upcoming Public Comment requests: 
   
   • Enhancing Accountability – Recommendations for Jurisdiction
   • Enhancing Accountability – Recommendations for Ombudsman
     
   • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
     
   • Competition, Consumer Trust & Consumer Choice Review Team – Final Report

15 minutes)

- Appointment of new EURALO Board (following up on my email on the mailing list) - 5 people
- Appointment of ALAC Subcommittee on Finance and Budget[community.icann.org] - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people[community.icann.org]
- Appointment of At-Large Community Regional Outreach Program Review Team (CROP RT)[community.icann.org] - 2 people: 1 from ALAC Subcommittee on Finance and Budget  [community.icann.org]and 1 from ALAC Subcommittee on Outreach and Engagement  [community.icann.org](this committee might be closed)

6. Review of EURALO Monthly Reports for 2016 and 2017 (Olivier Crépin-Leblond - 2 minutes)
https://community.icann.org/display/EURALO/2016+EURALO+Secretariat+Monthly+Reports[community.icann.org]
https://community.icann.org/display/EURALO/2017+EURALO+Secretariat+Monthly+Reports[community.icann.org]

7. EURALO - RIPE MoU Signing (Olivier Crépin-Leblond - 2 minutes)

8. EURALO Documents
    a. Hot Topics (consolidated)
    b. Strategy (consolidated)

9. EURALO preparations for Global IGF in Geneva (15 minutes)
(link to ALAC IGF activities)

10. AoB

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1. EURALO By – Laws Task Force update – Olivier Crépin-Leblond, Florian Hule and Erick Schweighofer
2. Update on status EURALO Hot Topics 2017 - Olivier Crépin-Leblond (10 minutes)
3. Update on status EURALO Strategy. - Olivier Crépin-Leblond (10 minutes)
4. AOB 

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