EURALO 2013.02.20 Teleconference

Date: Wednesday 20 February 2013

Time: 19:00 - 20:00 UTC  For the time in various timezones click here

Meeting Number: AL.EU/CC.0213/1

---

How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

---

Participants:

Apologies: 

Staff:  Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)

---

Action Items:      EURALO Action Items 20 February 2013     

Summary Minutes:   EURALO Summary Minutes 20 February 2013

Recording:   English   

Transcript:  EURALO Transcript 19 February 2013

Adobe Connect Chat:  EURALO AC Chat 20 February 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 18 December

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)

Policy Advice Development Page --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

i. IDN Variant TLD Program – Procedure to Develop and Maintain the Label Generation Rules for the Root Zone in Respect of IDNA Labels – Second Public Comment Draft – ALAC voting

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)

See: http://www.eurodig.org/

5. Call for applications EuroSSIG 2013 (2 min. / Wolf)

See: http://www.euro-ssig.eu/

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

8. Any other Business (All) (5 min.)