EURALO Monthly April Teleconference
Date: Tuesday, 19 May 2015
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0315/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Dial out Participants: Wolf Ludwig, Olivier Crepin-Leblond, Yuliya Morenets
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
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 17 March call.
4. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.)
- Statements approved by the ALAC:
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted, 13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Internationalized Registration Data Expert Working Group Draft Final Report - Comment period closes on 21 April 2015
- ICANN Draft FY16 Operating Plan & Budget - Comment period closes on 01 May 2015
- Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs - Comment period closes on 13 May 2015
- New Public Comment requests requiring decision:
- Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement
5. Brief update on EURALO's FY 2016 submission, F2F GA in Dublin (Staff, all -- 5 min.)
-- See Special Budget Requests FY16
6. Update on CROPP submissions regarding EuroDIG 2016 in Sofia (Wolf, Yuliya, all – 10 min.)
7. EuroDIG planning process for Sofia, June 2015 (Sandra - 10 min.)
Program outline and session organization
Planning of pre-event SEE Dialogue
8. EURALO planning 2015 (Wolf and all – 10 min.)
Planning for EURALO F2F GA 2015, Dublin
others?
9. Any other Business - (all - 5 min.)