EURALO Monthly August teleconference
Date: Tuesday, 19 August 2014
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0614/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Dial outs:
Participants:
Apologies: Christoph Brunch (possible), Bill Drake, Oksana Prykhodko
Staff:
Call management:
Action Items: EURALO Action Items 19 August 2014
Recording: EN
Transcript: EURALO Transcript 19 August 2014
Adobe Connect Chat: EURALO AC Chat 19 August 2014
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 April 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
- ICANN Future Meetings Strategy - Adopted 14Y, 0N, 0A
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP - 14Y, 0N, 0A
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - 12Y, 0N, 0A
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - 12Y, 0N, 0A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - 13Y, 0N, 0A
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - 13Y, 0N, 1A
- ICANN Strategy Panels (four parts) - 14Y, 0N, 0A
- Interim Report Internationalized Registration Data Expert Working Group - 13Y, 0N, 1A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Dev Anand Teelucksingh and Rafid Fatani drafting a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
- FY15 Operating Plan & Budget - ALAC considering drafting a Statement
c. Currently Open Public Comments
ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial - No Statement (PC closes on 21.05.2014)
- Board Member Compensation - No Statement (PC closes on 23.05.2014)
4. Check for EuroDIG CROPP travelers (Wolf and all 5 min.)
- status of Berlin travel arrangements (Wolf and Staff)
5. Drafting of EURALO MoU with RIPE NCC (Wolf, Sandra, Siranush and all 10 min.)
-- follow-up on an idea from summer 2013 (Durban) with first contact, best practice from other RALOs (APRALO etc.)
6. EuroDIG programming and follow-up (Sandra 5 min.)
http://www.eurodig.org/eurodig-2014/programme-overview
6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
7. London planning – (Wolf and all 20 min.)
- EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table and material
- Planning for next F2F EURALO GA in London
- draft agenda and focus
- "Board" report
- EURALO strategy and planning 2014-15
