Date: Monday, 16 December 2019
Time: 17:00 - 18:30 UTC For the time in various time zones click here
Meeting Number: AL.EU/CC.1119/1
How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/358515112
Participants: Sebastien Bachollet, Olivier Crépin-Leblond, Natalia Filina, Steinar Grotterod, Desara Dushi, Yrjo Lansipuro, Oksana Pryhodko, Anne-Marie Joly, Roberto Gaetano, Olivier Bachollet, Chokri Ben Romdhane, Erich Schweighofer, Matthias Hubodnik, Leon Sanchez, Ephraim Percy Kenyanito, Bastiaan Goslings,
Apologies: Annette Mühlberg, Jean-Jacques Subrenat, Clément Genty
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz,
Call Management: Claudia Ruiz
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA
1. Roll call - staff
2. Review of November Action Items - Sébastien (1 minute)
3. EURALO General Assembly 2019 - FeedBack - Sébastien and All (10 mins)
4. Update Public Consultations - Olivier - Co-Chair CPWG and Sébastien (15 minutes)
- Futur consultations: https://www.icann.org/resources/pages/upcoming-2012-02-25-en)
Recently Ratified by the ALAC (since last EURALO Monthly Meeting)
DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.
However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.
Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Executive Summary TBD
- Submitted (informal feedback to the SubPro WG Chairs): See ALAC Input on Scope of Upcoming New gTLDs Subsequent Procedures PDP WG Public Comment (16 December 2019)
- Submitted (informal feedback to the GNSO): Invitation to Provide Input for PDP 3.0 Implementation: GNSO 9 Dec 2019 Webinar slide deck and Zoom recordings are available at 2019-12-09 PDP3.0 Webinar
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names |
| VOTE | |
TBC | COMMENT | ||
Potential ALAC Advice to the ICANN Board |
TBC | COMMENT | |
| At-Large Policy Platform | Post-ICANN66 | COMMENT |
5. IGF Berlin 2019 Debrief - Olivier, Matthias and Natalia (5 minutes)
6. EURALO Board Election and other selection, EURALO Co-Chair of ALAC Subcommittee on Outreach and Engagement - Sébastien (10 mins)
7. Finance matters (10 minutes)
- FY20 EURALO Discretionary Funds and CROP - Sébastien/Olivier
- FY21 Additional Budget Requests (ABR) and FY20 Flexible Funds - Sébastien / Heidi
8. Post EURALO Bylaws - Creation of EuRalo Operation Rules Working Group (EROR WG) - Sébastien (5 minutes)
9. Post ATLAS III Activities - Olivier (10 minutes)
10. ATLAS III: Participants feedback and how they wish to engage in the future - Anne-Marie Joly, Clément Genty, Lutz Donnerhacke, Oksana Prykhodko, Roberto Gaetano, Máté Mester and Olivier Bachollet (20 minutes)
11. AOB - All (4min)
