EURALO March 2011 Teleconference
Date: 29 March 2011
Time: 16:00 - 17:00 UTC. For the time in various timezones click here
Meeting Number: AL.EU/CC.0311/1
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Who is on the dial out list for this meeting?
Participants:
Apologies:
Staff:
Summary Minutes: Summary Minutes 29 March 2011
Action Items: Action Items 29 March 2011
Recording: English
Transcript: EURALO 29.03.11 Transcript
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of the summary minutes and action items from the 15 February 2011 call (2 minutes)
3. Open Public Consultations (10 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report (ends 31 March 11)
Proposed New GNSO Policy Development Process (ends 1 April 2011) - Draft ALAC Statement
Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)
Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs (ends 6 April 11)
The Security, Stability and Resiliency of the DNS Review Team Set of Issues (ends 6 April 2011)
Proposed Recommendations for a Global Outreach Program (ends 10 April 11)
WHOIS Review Team (ends 17 April 11)
Post-Expiration Domain Name Recovery Working Group Proposed Final Report (ends 7 April 11 Extended to 22 April 11)
c. Recently submitted ALAC statements:
20 March 2011 - ALAC Statement on Interim Report of the Internationalized Registration Data Working Group
16 March 2011 - African ICANN Community Adopts a Statement on ICANN Geographic Regions Review |
9 March 2011 - ALAC Statement on the Proposed ICANN Meeting Dates 2014 - 2016 |
7 March 2011 - ALAC Statement on the Draft Process for Recognition of New GNSO Constituencies
Proposed Agenda Items:
4. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)
5. Review of EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier) (10 minutes)
EURALO/At-Large Activities (see At-Large Meeting Agendas)
At-Large Improvements (Seth Greene)
Key EURALO/At-Large Achievements
ALAC Chair's Report (PDF)
Highlights of the ICANN San Francisco Meeting
6. Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)
Logistical Plans
Items for the Agenda