EURALO June 2011 Teleconference
Date: 28 June 2011
Time: 16:00 - 17:00 UTC. For the time in various timezones click here
Meeting Number: AL.EU/CC.0611/1
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Participants:
Apologies:
Staff: Gisella Gruber, Seth Greene
Summary Minutes: Summary Minutes 28 June 2011
Action Items: Action Items 28 June 2011
Recording: English
Transcript: EURALO 28 June Transcript
Adobe Connect Chat: EURALO 28.06.11 AC Chat
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A - TO BE UPDATED
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 21 April 2011 call (2 minutes)
3. Open Public Consultations (10 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is noted below:
Adopted:
A response to the public comment on Post-Expiration Domain Name Recovery Working Group Proposed Final Report
ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
ALAC Statement on the Proposed Recommendation for a Global Outreach Program
ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
Currently being voted on:
[ALAC Statement to the ICANN Board on the RAA Negotiations - April 2011|https://community.icann.org/display/alacpolicydev/ALAC+Statement+to+the+ICANN+Board+on+the+RAA+Negotiations-+April+2011
4. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- European Media Platform
- The Ukrainian Internet Association
Proposed Agenda Items:
5. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)
6. Final Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)
Update on Logistical Planning
- Review of the draft for the proposed Agenda
- Bylaw voting tool and mobilisation of members/electorate
- Discussion on draft of the Board report
7. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)
- ICANN Studienkreis, Budapest, Hungary - 28 & 29 April 2011* h6.
- Russian Internet Governance Forum (IGF), Moscow, Russia - 12 May 2011