Date: Tuesday, 21 April 2020
Time: 16:00 - 17:30 UTC For the time in various time zones click here
Meeting Number: AL.EU/CC.0330/1
How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/92956095222?pwd=c1RxZFB2cjdCNXhtMVhiUVNPN3VrZz09 / Password: 243797
Dial out Participants: Olivier Crépin-Leblond
Apologies:
Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Alperen Eken,
Call Management: TBD
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA
- Roll call - staff (2 minutes)
- Review of 30 March Action Items - Sébastien Bachollet (3 minutes)
- ICANN67 Feedback - Sébastien Bachollet (5 minutes)
- Preparation of ICANN68 - Sébastien Bachollet (5 minutes)
- Possible consequences on the ICANN-At-Large-EURALO-ALAC engagement of the Covd-19 and EURALO Members Participation in current activities - Sébastien Bachollet (10 minutes)
- At-Large Priority Activities 2020 - Sébastien Bachollet (5 minutes)
- Outreach and Engagement Activities - Natalia Filina (5 minutes)
- Outreach Strategic Plan FY21 (Draft)
- Welcome Package
- IGF 2020
- At-Large Consolidated Policy Working Group (CPWG) - Update Public Consultations - Olivier Crépin-Leblond, Co-Chair CPWG and Sébastien Bachollet (15 minutes) - TO BE UPDATED
- Future consultations: https://www.icann.org/resources/pages/upcoming-2012-02-25-en)
Recently Ratified by the ALAC (since last EURALO Monthly Meeting)
Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2
Executive Summary TBDSecond Security, Stability, and Resiliency (SSR2) Review Team Draft Report
Executive Summary TBDALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBDCurrent Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name
Public Comment Close
Status
Penholder(s)
Draft Proposal for NextGen@ICANN Program Improvements
VOTE
(vote to be launched later today)
Name Collision Analysis Project (NCAP) Study 1
VOTE
(vote to be launched later today)
Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 COMMENT
DRAFTING
Drafting team volunteer(s):
Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process DRAFTING
Additional:
- Read the Post-ICANN67 Policy Report
- Take the At-Large GeoNames Survey
- Finalization of ALAC responses to ICANN Board understanding of the ALAC Advice on DNS Abuse is in progress (outcome of ICANN67 Virtual Meeting).
- Finance and Budget Subcommittee Working Group – Update - Ricardo Holmquist Chair FBSC and Sébastien Bachollet (10 minutes)
- NomCom: Update - Erich Schweighofer (5 minutes)
- Next F2F EURALO General Assemblies (10 minutes)
- Virtual for 2020 (when)
- F2F and funded for 2021 - June (ICANN71 or EuroDig 21)
- CROP and other funding - Sébatien Bachollet, Olivier Crépin-Leblond (5 minutes)
- EURALO Election Timeline - Sébastien Bachollet (3 minutes)
- EURALO Individuals Association - Roberto Gaetano (Chair) (5 minutes)
- EURALO Taskforces (5 minutes)
- EuRalo Operation Rules Taskforce (EROR TF) - Sébastien
- ALS Engagement Taskforce - Draft message to EURALO ALSes - Yrjö and Natalia
- Next EURALO Call: Tuesday 16 May 2020 at 16:00 UTC - Sébastien (2 minute)
- AOB - Sébastien (5 minutes)