EURALO August 2012 Teleconference
Date: Tuesday 21 August 2012
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0812/1
How can I participate in this meeting?
Who is on the dial out list for this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants :
Apologies: Sébastien Bachollet
Staff:
Action Items: EURALO Action Items 21 August 2012
Summary Minutes: EURALO Summary Minutes 21 August 2012
Recording: English
Transcript: EURALO Transcript 21 August 2012
Adobe Connect Chat: EURALO AC Chat 21 August 2012
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
Agenda - to be updated
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 17 July 2012 call (2 mins)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.) – To be updated by Staff!
See: Policy Advice Development Page
a. Recently approved ALAC Statements, Documents or Groups:
i. ICANN Draft FY13 Operating Plan and Budget
ii. WHOIS Policy Review Team Final Report
iv. DRAFT - ICANN Language Services Policy and Procedures
vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines
vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement
b. Statements currently being voted on or reviewed by the ALAC
i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board
ii. Request for Community Input on SAC054 - Domain Name Registration Data Model
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July
ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July
iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July
iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July
viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August
ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August
x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August
4. Recent EURALO nominations ALAC and NomCom (5 min. / Wolf)
EURALO Elections, Selections and Appointments 2012
5. Briefing on the last EuroSSIG in Meissen / Germany (3 min. / Sandra)
6. Briefing on the ICANN-Studienkreis meeting, this week, Oslo (3 min. / Sandra)
7. EURALO planning 2012 -- continued discussion (Wolf and all) (20 min. / Wolf)
- Discussion on how to deal with non-responsive members (see list)
- pending next steps to organize individual members (creation of specific ALS)
- other planning issues
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
