January Report 2019
A. Finance and Budget Subcommittee Working Group Call, Thursday, 17 January 2019 17:30 UTC
The Finance and Budget Subcommittee (FBSC) agreed on the below as per the proposals submitted by RALOs:
Approved Proposal: 1.https://docs.google.com/document/d/1Aom9A_UI3jFZbbsfj42MKg7-Ej7jeGwQ1oK9OVsjNco/edit
Unapproved Proposals:
1.https://docs.google.com/document/d/1P-xPtoq53GDymyn9j7U59e_o95hgUY4fsx7ipNSko64/edit
2.https://docs.google.com/document/d/1gP-gcMPn08VyKydPrwLPgPtBQNGlAm6UNE68zvEV50w/edit
B. EURALO Monthly Call - Tuesday, 22 January 2019 at 19:00 UTC
The EURALO January call has the below action items agreed on:
Olivier MJ Crepin-Leblond (OCL) to send an email on paragraph 3 of the Hot topics document.
The President Macron’s speech on IGF is found on: https://www.intgovforum.org/multilingual/content/igf-2018-speech-by-french-president-emmanuel-macron
The English language version of the statement is posted in the IGF 2018 wiki page: https://community.icann.org/display/atlarge/At-Large+Outreach+Activities+at+IGF+2018+Paris
OCL to forward Jean-Jacques Subrenat (JJS) summary of Macron's speech at the IGF to the EURALO mailing list.
At Large staff to create a wiki page with a summary of Macron speech and share with the ICANN community.
“JJS to draft a paper, in time for Kobe, about the challenges ahead for Internet governance. This will include context; the discussion on regulation vs. deregulation; possible effects of proposed measures on ICANN and the multi-stakeholder model".
EURALO had 3 proposals submitted for funding in FY20 but 1 got approved - “Support the Participation of Individual Users in EURALO” as other 2 proposals will not be funded in FY20 and are: 1) Internet-of-Things and the Increasing Governance Challenges; 2) Diversity in ICANN Leadership Bodies.
OCL to send the EURALO By-Laws draft to EURALO mailing list asking for final comments. After a vote will be organized for its approval.
Sebastien Bachollet (SB) to report on the ATRT3 leadership composition and further developments at the next EURALO monthly call.
C. EURALO Involvement in Eastern Europe and Central Asia (EECA) Call on Thursday, 24 January 2019 at 14:00 UTC
Action items:
-Alexandra Kulikova (AK) to contribute with the EURALO Hot topics document with a list of Events to be held in 2019 in the Eastern European region.
- AK and Natalia Mochu (NM) to follow up on potential organizations suitable as at large structures in Belarus and Moldova.
As stated AK in her email to the At-Large members - the events in EECA in 2019 which were mentioned:
Russian IGF – 8 April, Moscow
APrIGF – 16-19 July, Vladivostok, Russia
Ukrainian IGF – September, Kiev
TLDCON – September, Lithuania
Belarusian IGF – October, Minsk
UADOM – December, Ukraine
EE DNS Forum – second half 2019
D. At-Large Finance and Budget Subcommittee Working Group Call - Thursday, 24 January 2019 at 16:30 UTC
Action Items/Notes:
- Update on ABRs: Heidi Ullrich to submit: local engagement; RTT; (ALAC Chair comms will be funded by ICANN); APRALO IDN workshop; EURALO support of Individual Users; LACRALO SSIG; NARALO policy writing course during ATLAS III; Indigenous Fellowship; NARALO NASIG2; 2 extra slots for ALAC.
