Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0716/1 

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How can I participate in this meeting? English Conference ID = 1638 

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

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Dial out Participants:  Olivier Crépin-Leblond, Wolf Ludwig, Sebastien Bachollet

Apologies: Christopher Wilkinson, Sandra Hoferichter, Mikhail Medrish, Jean-Jacques Sahel (staff), Oksana Prykhodko (tentative), Bastiaan Goslings

Staff: Silvia Vivanco, 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 - Staff

 2.Review of Action Items:

1. Action Items 2016.06.21 EURALO Teleconference (Olivier/Wolf)

2. Action Items of EURALO General Assembly at Helsinki meeting (Olivier/Wolf)

 3.Review of current PCs - Olivier

• See: Policy Advice Page on New At-Large Website 

• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  1. Statements approved by the ALAC
     • Proposed Amendments to Base New gTLD Registry Agreement - 10Y, 0N, 0A
  2. Statements in process: being drafted, in comment or in vote:
     • Creating a Consumer Agenda at ICANN - Garth Bruen drafting a Statement (not a public comment) 
  3. Statements that seem to be stalled:
     • Request for Input - Rights Protection Mechanisms in All gTLDs - Alan Greenberg drafting a response (closes 31 Jul 2016) 
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • None
  5. New Public Comment requests requiring decision:
     • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016) 
     • Draft PTI Articles of Incorporation (closes 31 Jul 2016) 
     • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016)
     • Reference Label Generation Rulesets (LGRs) for the Second Level (closes 01 Aug 2016)
     • PTI Governance Documents (closes 07 Aug 2016) 
     • Draft PTI Bylaws (closes 11 Aug 2016)
     • Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 
     • Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016)  

     • Release of Country and Territory Names within the .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016)

     • Proposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) 
     • Independent Review of Trademark Clearinghouse Services Draft Report(closes 03 Sep 2016)

     • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

4.  "Introduction to EURALO input to ALAC Review: Nick Thorne (5 min) - At-Large Review 2015 - 2019 Workspace

 

5. Request for candidate for New FY16 ICANN Community Document Development and Drafting Resource Pilot Program (Olivier - 5 minutes)

6. Review of Helsinki meeting General Assembly (Olivier / Wolf - 15 minutes)
        a) GA Workspace
        b) EURALO Task Force on At-Large Structure (ALS) engagement

7. ALS Task Force on ALS Engagement (Yrjö Länsipuro - 10 minutes)

• EURALO Task Force on At-Large Structure (ALS) engagement WIKI space

 

8.  AOB (5 minutes)