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Date: Tuesday, 21 January 2020

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

Meeting Number: AL.EU/CC.1119/1 


How can I participate in this meeting? 

Web conference tool: Zoom 

English Conference ID = 1638

Zoom Room: https://icann.zoom.us/j/644911506


Dial out Participants:  Olivier Crépin-Leblond

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Michelle DeSmyter 

Call Management: Michelle DeSmyter 


Action Items: EN                        

Recording: EN

Transcript: EN

Zoom Chat: EN


AGENDA          *****IN PROGRESS*****

1. Roll call - staff
2. Review of 16 December Action Items - Sébastien (1 minute)

3. Update Public Consultations - Olivier - Co-Chair CPWG and Sébastien (15 minutes) - TO BE UPDATED

Recently Ratified by the ALAC (since last EURALO Monthly Meeting)

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Executive Summary TBD

Public Comment for Decision 

None

Current Statements (ALAC Advice, Comment or Correspondence)


4. EURALO Board Election and other selection, EURALO Co-Chair of ALAC Subcommittee on Outreach and Engagement - Sébastien (10 mins)
5. Finance matters (10 minutes)

6. Post EURALO Bylaws - Creation of EuRalo Operation Rules Working Group (EROR WG) - Sébastien (5 minutes)

7. Post ATLAS III Activities - Olivier (10 minutes)

8. AOB - All (4min)


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