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
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.)
See: Policy Advice Development Page
a. Recently approved ALAC Statements, Documents or Groups:
i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS
ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July
iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Adopted and sent to the Board
iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Sent to IPC Chair Steve Metalitz
v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - Submitted. Vote closing soon.
vi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - Adopted and submitted.
b. Statements currently being voted on or reviewed by the ALAC
i. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.
c. Current open policy forums:
i. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August
ii. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August
iii. Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period extended 24 September.
iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.
v. DSSA Working Group Phase 1 Report - Comment Period closes 13 September. Reply Period closes 21 October.
vi.ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System - Reply Period Close Date 31 August 2012.
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