Date: Tuesday 22 January 2013
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1112/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants
Wolf Ludwig (WL), Adela Danciu (AD), Yuliya Morenets (YM), Olivier Crepin-Leblond (OCL), Sebastien Bachollet (SB), Siranush Vardanyan (SV), Yrjo Lansipuro (YL), Oksana Prykhodko (OP), Sandra Hoferichter (SH), Manuel Schneider (MS), Narine Khachatryan (NK), Lutz Donnerhacke (LD), Christopher Wilkinson, Roberto Gaetano, Rudi Vansnick
Apologies:
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Action Items: EURALO Action Items 22 January 2013
Summary Minutes: EURALO Summary Minutes 22 January 2013
Recording: English
Transcript: EURALO Transcript 22 January 2013
Adobe Connect Chat: EURALO AC Chat 22 January 2013
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 20 November
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
Policy Advice Development Page
See: ICANN Public Comment page
6. Policy Advice Development Page
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. ALAC Statement on the ICANN Consolidated Meetings Strategy Proposal - the ALAC adopted on 24 November 2012 - the ALAC adopted on 24 November 2012
ii. ALAC Statement on the IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels - the ALAC adopted on 26 November 2012
ii. ALAC Statement on the Expired Registration Recovery Policy - the ALAC adopted on 7 December 2012
iii. ALAC Statement on the IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs - the ALAC adopted on 13 December 2012
b. Statements currently being developed, reviewed or voted on by the ALAC
i. ALAC Demarche to ICANN - the ALAC to vote during ALAC Meeting of 20 December 2012.
ii. Trademark Clearinghouse "Strawman Solution" - Currently being drafted. Comment Period extended to 15 January 2013.
c. Currently Open Public Comments
i. Proposed Modification of GNSO PDP Manual to Address the Suspension of a PDP - Comment period closed 12 November 2012; Reply period closes 3 December 2012
ii. Inter-Registrar Transfer Policy (IRTP) Part C Policy Development Process (PDP) Recommendations for Board Consideration - No Statement
iii. Expert Recommended Improvements to ICANN's Accountability Structures - No Statement
iv. Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" - Comment period closed 17 November 2012; Reply period closes 17 December 2012 - No Statement
v. Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D - Comment period closes 14 December; Reply period closes 4 January 2013. No Statement
vi. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected
vii. Consultation on IANA Secure Notification Process - Comment period closes on 10 January 2013; Reply period closes 31 January 2013.
viii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO)
ix. Statement on WCIT Outcomes
x. Consultation on Internet Number Resources Performance Standards - Comment period closed 11 December; Reply period closes 7 January 2013.
xi. Consultation on the IANA Customer Service Complaint Resolution Process. Comment period closed 18 December; Reply period closes 9 January 2013.
4. Briefing from the WCIT in Dubai (5 min. / Olivier and all)
See: At-Large Activities at the WCIT - December 2012
5. Update on the ICANN Academy follow-up and Survey (5 min. / Sandra)
6. EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all
- How to proceed to organize our next GA in June 2013 in Lisbon? (see draft master plan)
- Distribution of tasks
- Preliminary Budget Estimation.
- Draft circular mail to members
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
