EURALO July 2012 Teleconference
Date: Tuesday 17 July 2012
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0712/1
How can I participate in this meeting?
Who is on the dial out list for this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants :
Apologies: Sebastien Bachollet, William Drake
Staff:
Action Items: EURALO Action Items 17 July 2012
Summary Minutes: EURALO Summary Minutes 17 July 2012
Recording: English
Transcript: EURALO Transcript 17 July 2012
Adobe Connect Chat: EURALO AC Chat 17 July 2012
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
Agenda: to be updated
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 19 June 2012 call (2 mins)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.) (to be updated by Staff)
a. Recently approved ALAC Statements:
i. ALAC/At-Large Improvements Implementation Project: Final Report - Ratified
ii. Membership of the New gTLD WG Review Group - Ratified
iii. ICANN Draft FY13 Operating Plan and Budget - Ratified
iv. 'WHOIS Policy Review Team Final Report - Ratified
v. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - Ratified
b. Statements currently being voted on or reviewed by the ALAC
i. DRAFT - ICANN Language Services Policy and Procedures - Draft out for comment.
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June
iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July
4. Renomination of an EURALO candidate for the New gTLD Review Group (5 min.)
(insert link to the Workspace)
5. Briefing and gleanings on ICANN 44 in Prague and the ALAC Anniversary event (15 min. / all)
EURALO_Prague44_ planning.docx|^EURALO_Prague44_ planning.docx||\^ALAC-Birthday_slides_Prague44.docx||\
6. Briefing on the upcoming EuroSSIG in Meissen / Germany (end of July) (5 min. / Sandra)
(insert link to EuroSSIG Website)
7. EURALO planning 2012 -- continued discussion (Wolf and all) (5 min. / Wolf)
- ICANN-Studienkreis in August in Oslo / Norway
- EURALO monthly meeting (to be discussed and planned)
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
