EURALO 2015.02.24 Teleconference

EURALO Monthly FebruaryTeleconference

Date: Tuesday, 24 February 2015

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

Meeting Number: AL.EU/CC.0215/1 

---

How can I participate in this meeting? 

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

---

Dial out Participants: Olivier Crepin-Leblond, 

Apologies: Roberto Gaetano, Pedro Veiga, Christoph Bruch (possibly 15min late or apology), Oksana Prykhodko, Sébastien Bachollet,

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

---

Action Items:   EURALO Action Items 24 February 2015                          

Recording:      EN      

Transcript:    EURALO Transcript 24 February 2015   

Adobe Connect Chat:         EURALO AC Chat 24 February 2015

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

---

AGENDA:  TO BE UPDATED

1. Welcome - Wolf 

2. Roll Call and apologies - Staff 

3. Review of the Action Items from the 16 December call

4. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

1. 1. Statements approved by the ALAC:
      • ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report - ALAC commenting on Statement
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
      • Potential Change to Registrar Accreditation Insurance Requirement - Tijani Ben Jemaa and Evan Leibovitch drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs - Reply period ends on 18 February 2015 
      • IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Reply period ends on 27 February 2015 
   5. New Public Comment requests requiring decision: 
      • WHOIS Accuracy Pilot Study Report - Holly Raiche considering drafting a Statement 
      • Annual IDN ‭ccTLD Fast Track Process Review - Satish Babu and Maureen Hilyard considering drafting a Statement  
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report

5. Briefing from the CCWG-Accountability F2F meeting in Frankfurt

6. EuroDIG Planning process for Sofia, June 2015

• a) Compilation of proposals and Open Planning meeting, January (Sandra  - 10 min.)

• b) Planning of pre-event SEE Round table 

7. New ALS applications (from Russia and others pending) – (Wolf – 5 min.) 

Regional Adive deadline for Internet Support Foundation (Russia) is today at 23:59 UTC

8. Singapore ICANN 52 preparations

9. EURALO Budget planning for 2015

• a) CROPP submissions

• b) F2F GA during the ICANN 2015 autumn meeting in Dublin - See Special Budget Requests FY16

• c) any other ideas?

10. Any other Business - All (5 min.)

• February 2015 EURALO call