Date: Tuesday, 17 September 2013
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0913/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants:
Apologies:
Dial outs: Roberto Gaetano, Wolf Ludwig, Yuliya Morenets
Staff: Silvia Vivanco, Julia Charvolen
Call management: Julia Charvolen
Action Items: EURALO Action Items 17 September 2013
Recording: English
Transcript: EURALO Transcript 17 September 2013
Adobe Connect Chat: EURALO AC Chat 17 September 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 May call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Explore the Draft Next Generation gTLD Directory Services Model - Adopted 9Y, 1N, 0A
- Community Priority Evaluation (CPE) Guidelines Update from ICANN - Adopted 11Y, 0N, 0A
- Rights Protection Mechanism (RPM) Requirements – Adopted 13Y, 0N, 0A
- ALAC RoP Email Guide - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- DNS Risk Management Framework Report – ALAC Commenting
- Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement
- Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Cheryl Langdon-Orr drafting a Statement
- Consultation on gTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures - Alan Greenberg drafting a Statement
- Confusingly Similar gTLDs - Alan Greenberg drafting a Statement
c. Currently Open Public Comments
- n/a
d. New At-Large Policy Development Early Engagement Workspace
At-Large Policy Development Early Engagement
4. Brief update on post Lisbon GA happenings like (Wolf 10 min.)
a) EURALO's Ind. ALS -
b) EuroSSIG, Studienkreis etc.
5. Next events (Ukrainian IGF etc.)
6. ATLAS II Survey Group - Wolf (5 min.)
7. Update on the ICANN Academy - Sandra (5 min.)
8. EURALO Board and meeting rhythm - All (10 min.)
9. Any other Business - All (5 min.)
