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),
Apologies: Sandra Hoferichter
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
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 18 December
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
Policy Advice Development Page -- Tijani, Olivier (20 minutes)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i. Trademark Clearinghouse "Strawman Solution" - Adopted
ii. Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO) - Adopted
iii. ALAC Demarche to ICANN - Adopted
b. Statements currently being developed, reviewed or voted on by the ALAC
ii. Statement on WCIT Outcomes – ALAC drafting a Statement
iii. Report of the GNSO WG on Consumer Trust, Consumer Choice, and Competition – ALAC drafting a Statement
iv. Thick Whois PDP WG -– ALAC Voting
c. Currently Open Public Comments
i. Consultation on IANA Secure Notification Process - Comment period extended to 28 February 2013. Reply period extended to 21 March 2013. - No Statement
ii. At-Large White Paper on Future Challenges Entitled Making ICANN Relevant, Responsive and Respected - Comment period closed 11 January 2013. Reply period closes 1 February 2013.
iii. .CAT Cross-Ownership Removal Request - Comment period closes 21 January 2013. Reply period closes 11 February 2013. - No Statement
iv. Amendments to Article XI, Section 2.3 of the ICANN Bylaws - DNS Root Server System Advisory Committee (RSSAC) - Comment period closed 2 February 2013. Reply period closes 17 February 2013. – No Statement
v. Preliminary Issue Report on Translation and Transliteration of Contact Information - Comment period closes 8 February 2013. Reply period closes 1 March 2013. – No Statement
vi. Consultation on gTLD Delegation and Redelegation Performance Standards and Consultation on ccTLD Delegation and Redelegation Performance Standards - Comment period closes 28 February 2013. Reply period closes 21 March 2013. – Cheryl Langdon-Orr and Alan Greenberg to prepare a draft joint statement.
vii. IDN Variant TLD Program -- Draft Final Report Examining the User Experience Implications of Active Variant TLDs - Comment period closed 8 February 2013. Reply period closes 1 March 2013.
4. Briefing on the EuroDIG 2013 preparation process (5 min. / Wolf and all)
5. Call for applications EuroSSIG 2013 (2 min. / Wolf)
6. Update on the ICANN Academy follow-up and Survey (3 min. / Sandra?)
7. EURALO planning 2013 -- draft master plan and discussion (25 min. / Wolf and all)
- How to proceed to organize our next GA in June 2013 in Lisbon? (see draft master plan)
- Status of member registrations and further mobilization
- Preliminary Budget Estimation.
- 2nd reminder and registration deadline?
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports