EURALO Monthly December teleconference
Date: Tuesday, 10 December 2013
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1213/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Wolf Ludwig,
Apologies: Christopher Wilkinson, Jordi Iparraguirre
Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen
Dial outs: Oksana Prykhodko, Olivier Crépin-Leblond
Call management: Julia Charvolen
Action Items: EURALO Action Items 10 December 2013
Recording: English
Transcript: EURALO Transcript 10 December 2013
Adobe Connect Chat: EURALO AC Chat 10 December 2013
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the October call (link needs to be updated by Staff)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.) – Agenda sub-item needs to be updated by Staff!
Policy Advice Development Page
See: ICANN Public Comment page
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
- Study on Whois Misuse – ALAC considering drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
4. Update on last ICANN 48 meeting in BA and relevant/related issues (Wolf and all 5 min.)
· Buenos Aires ALAC and At-Large Action Items 17-21 November Workspace”.
5. Briefing on CROPP (Olivier 5 min.)
- potential events in the region (EuroDIG, Studienkreis etc.) (Wolf and all 5 min.)
- representatives for CROPP Review team (Wolf and all 3 min.)
6. ATLAS II event planning incl. Survey results -- Wolf (5 min.)
7. Report on ICANN Academy pilot in BA - Sandra (5 min.)
8. Next year 2014 challenges for the region – Wolf and all (10 min.)
- Board candidate (Seat 15) selection and voting consultation
- EuroDIG in Berlin
- ATLAS II in London (front door) and next EURALO GA
9. Any other Business - All (5 min.)
