EURALO June 2012 Teleconference
Date: Tuesday 19 June 2012
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0612/1
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Who is on the dial out list for this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants : Wolf Ludwig (WL), Adela Danciu (AD), Christopher Wilkinson (CW), Sebastien Bachollet (SB), Yrjo Lansipuro (YL), Rudi Vansnick (RV), Olivier Crepin-Leblond (OCL), Oksana Prykhodko (OP), Sandra Hoferichter (SH), Siranush Vardanyan (SV), Lutz Donnerhacke (LD)
Apologies: Bill Drake
Staff: Heidi Ullrich (HU), Gisella Gruber, Silvia Vivanco (SV), Matt Ashtiani (MA)
Action Items: EURALO Action Items 19 June 2012
Summary Minutes: EURALO Summary Minutes 19 June 2012
Recording: English
Transcript: EURALO Transcript 19 June 2012
Adobe Connect Chat: EURALO AC Chat 19 June 2012
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
Agenda:
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 22 May 2012 call (2 mins)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.) (to be updated by Staff)
a. Recently approved ALAC Statements:
i. ALAC/At-Large Improvements Implementation Project: Final Report - Ratified
ii. Membership of the New gTLD WG Review Group - Ratified
iii. ICANN Draft FY13 Operating Plan and Budget - Ratified
iv. 'WHOIS Policy Review Team Final Report - Ratified
v. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - Ratified
b. Statements currently being voted on or reviewed by the ALAC
i. DRAFT - ICANN Language Services Policy and Procedures - Draft out for comment.
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June
iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July
4. Briefing on EURALO GA 13 June in Stockholm
5. Briefing on recent 5th EuroDIG in Stockholm (Sandra and Wolf 5 min.)
6. EURALO planning 2012 -- continued discussion (Wolf and all) (20 min.)
- ALAC Anniversary event at the ICANN 44 meeting in June in Prague – final preparations EURALO_Prague44_ planning.docx|^EURALO_Prague44_ planning.docx||\^ALAC-Birthday_slides_Prague44.docx||\
- EuroSSIG briefing, July 2012 in Meissen / Germany
- ICANN-Studienkreis in August in Oslo / Norway
- EURALO monthly meeting (to be discussed and planned)
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
