Date: Tuesday, 11 June 2019
Time: 18:00 - 19:30 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0416/1
How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
ZOOM ROOM: https://icann.zoom.us/j/176686926
Dial out Participants: Olivier Crépin-Leblond
Apologies: Matthias Hudobnik
Staff:
Call Management: Claudia Ruiz
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA *****TO BE UPDATED*****
Roll call- Staff (2 minutes)
Review of Action Items: 2019-04-16 EURALO Monthly Teleconference – 5 mins
Review of Public Consultations – Olivier – 10 mins
None
Study on Technical Use of Root Zone Label Generation Rules
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name
Public Comment Close
Status
Penholder(s)
CPWG Feedback on NomCom Review Implementation Note: Not a formal ICANN public comment.
COMMENT
Note: Extension of public comment to Thursday, 13 June 23:59 UTC.
COMMENT
Potential ALAC Feedback on EPDP Phase II Note: Not a formal ICANN public comment.
DRAFTING
DRAFTING
Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC. Evolving the Governance of the Root Server System DRAFTING
Bastiaan Goslings to provide initial review of report, penholder status TBC.
Hot topics 2019- Review and next steps – 5 mins
EURALO By-Laws document – Update and next steps – 5 mins
CENTR update - Olivier - 3 mins
FY20 Budget Process and ABR preliminary decisions - Olawale Bakare - 5 mins
EURALO 2019 Leadership Elections – Meet the candidates – (total 50 minutes)
Presentation by the Candidates - 5 mins each
(25 mins total – Candidates to introduce themselves and state their visions for the respective positions)
ALAC Member- Matthias Hudobnik
EURALO Chair- Sebastien Bachollet
EURALO Secretariat
Olawale Bakare
Natalia Filina
ALAC Delegate to Nomcom: Erich Schweighofer