Time: 19:00 - 20:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.1115/1 

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How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

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Participants: Yrjo Lansipuro, Wolf Ludwig, Olivier Crépin-Leblond, Mikhail Medrish, Jordi Iparraguirre, Oksana Prykhodko, Pedro Veiga, Sebastien Bachollet, Narine Khachatryan, Burkhard Ringlein, Jimmy Schulz, Alan Greenberg, Matthieu Camus, Christopher Wilkinson, Yuliya Morents, Lianna Galstyan

Apologies:  Sandra Hoferichter, Gabriella Schittek,

Staff:   Silvia Vivanco, Yesim Nazlar, Terri Agnew

Call management: Terri Agnew

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Action Items:    EN                        

Recording:       EN       

Transcript:   EN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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AGENDA:  

1. Roll Call and apologies - Staff 

2.  Introduction of new EURALO Board, introductions and Board’s plan of  action – Olivier,Wolf and new Board members - 15 mins.

3. CWG IANA / CCWG Accountability - Olivier (15 mins)

See: At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace           

4. Brief summary of current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.)     

See: Policy Advice Development Page

See: ICANN Public Comment page    

• 1. Statements approved by the ALAC:
     • Planned Implementation of the New Registration Data Access Protocol (RDAP) - Adopted 10Y, 0N, 0A
     • Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs - Adopted 10Y, 1N, 0A
     • Proposed implementation of GNSO Policy Development Process Recommendations on Inter-Registrar Transfer Policy (IRTP) Part D - Adopted 11Y, 0N, 0A
  2. Statements in process: being drafted, in comment or in vote:
     • gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - ALAC voting on a Statement (closes 08 Jan 2016); ALAC considering calling for volunteers 
     • CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - First draft posted; ALAC is commenting on the draft (closes 21 Dec 2015)
     • New gTLD Program Implementation Review Draft Report - ALAC voting on a Statement that has been submitted with ratification pending (closes 07 Dec 2015) 
  3. Statements that seem to be stalled:
     • None 
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level - closes 15 Dec 2015
  5. New Public Comment requests requiring decision: 
     • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes 18 Jan 2016)
     • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 18 Jan 2016)
     • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 19 Jan 2016) 
     • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
     • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
     •  Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes 11 Jan 2016)

5. Discussion of Public Interest document- next steps- 10 mins

6. AOB - 5 mins