Date: Tuesday, 07 July 2020

Time: 18:00 - 19:30 UTC  For the time in various time zones click here 

Meeting Number: AL.EU/CC.0330/1 

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How can I participate in this meeting? 

Web conference tool: Zoom 

English Conference ID = 1638

Zoom Room:  https://icann.zoom.us/j/91878015744?pwd=TzNjYnljeE5DM3BjWTJvTFh6Rytrdz09 Password: 4h@Drw79j0

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Participants:  Olivier Crépin-Leblond, Sebastien Bachollet, Anne-Marie Joly-Bachollet, Ephraim Percy Kenyanito, Natalia Filina, Joanna Kulesza, Matthias Hudobnik, Ricardo Holmquist, Roberto Gaetano, Syuzan Marukhyan, Yrjo Lansipuro, Betty Fausta, Wale Bakare

Apologies: Bastiaan Goslings 

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Michelle DeSmyter 

Call Management: Michelle DeSmyter

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Action Items: EN                        

Audio Recording: EN

Zoom Recording: EN

Transcript: EN

Zoom Chat: EN

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AGENDA        

1. Roll call - staff (2 minutes)
2. Review of Actions Items from 16 June 2020 Monthly Call - Sébastien Bachollet (2 minutes)
3. Debrief of ICANN68 – Sébastien Bachollet and All (5 minutes)
4. Outreach and Engagement Subcommittee (and other) current issues - Natalia Filina, Joanna Kulesza (15 minutes)
   1. Outreach and Engagement Activities - Natalia Filina
      1. At-Large Review Implementation (ARI) Report
      2. Welcome Package
      3. General Assembly of EURODIG Board - Olivier Crépin-Leblond
      4. IGF 2020 - Joanna Kulesza
      5. Readout Sessions - Sébastien Bachollet
   2. ALS Engagement Taskforce - Message to EURALO ALSes - Yrjö and Natalia
   3. Communication - May newsletter - Natalia
   4. ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia
   5. ALS Engagement Taskforce - Yrjö and Natalia
5. At-Large Consolidated Policy Working Group current issues (Update Public Consultations) - Olivier Crépin-Leblond, Co-Chair CPWG (15 minutes)
   

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

   Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
   Executive Summary TBD

   Public Comment for Decision 

   Label Generation Rules for the Root Zone Version 4 (RZ-LGR-4) 11 Aug 2020 

   Current Statements (ALAC Advice, Comment or Correspondence)

   Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
   ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs	10 Jul 2020	COMMENT	CPWG	Drafting team member(s): Hadia Elminiawi Otieno Barrack
   Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement	14 Jul 2020	DRAFTING	OFB-WG	Drafting team member(s): Sergio Salinas Porto Harold Arcos Vanda Scartezini Kerry Omir Kerr Dev Anand Teelucksingh Humberto Carrasco Sylvia Herlein Leite Jacqueline Morris
   Third Accountability and Transparency Review Team (ATRT3) Final Report	31 Jul 2020	DRAFTING	OFB-WG	Drafting team member(s): Bastiaan Goslings Joanna Kulesza Nadira Alaraj Fouad Bajwa
   Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps	02 Aug 2020	DRAFTING	OFB-WG	Marita Moll Abdulkarim Ayopo Oloyede Nadira Alaraj Sebastien Bachollet Joanna Kulesza

   
   
6. At-Large Operations, Finance and Budget Working Group (OFB WG) current issues - Ricardo Holmquist, Chair OFB WG (15 minutes)
7. NomCom: Update - Erich Schweighofer (2 minutes)
8. Next F2F EURALO GA Sébastien Bachollet (5 minutes)
   1. 2020 – Virtual (not funded) – Date needs to be set
   2. 2021 – Funded and F2F ? along with:
      1. ICANNN71: 14-17 June 2021 - The Hague (Den Haag), Netherlans (Engagement)
      2. EuroDig21: xx June 2021 - Trieste, Italy (Outreach)
9. Reporting on Local Activities (6 minutes)
   1. Yuliya Morenets, Founder of Together Against Cybercrime (TAC) (5 minutes)
   2. Sébastien Bachollet, ISOC France (1 minute)
10. AOB (3 minutes)