EURALO Monthly February Teleconference
Date: Tuesday, 16 February 2016
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0216/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Dial out Participants: Olivier Crépin-Leblond, Oksana Prykhodko, Wolf Ludwig,
Apologies: Lianna Galstyan (tentative), Sandra Hoferichter
Staff: Heidi Ullrich, Silvia Vivanco, Yesim Nazlar
Call Management: Yesim Nazlar
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1. Roll Call and apologies - Staff
2. Review of the EURALO 2016.01.19 Action Items
3. Brief summary of current ALAC consultations and initiatives / Materials for public comments (Olivier – 10 min.)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
a. Statements approved by the ALAC:
b. Statements in process: being drafted, in comment or in vote:
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
c. Statements that seem to be stalled:
- None
d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
- None
4. Update on Public Interest document next steps (Wolf - 5 mins)
5. CWG IANA / CCWG Accountability update (Olivier - 5 mins)
- ALAC calls on CCWG Accountability (Wednesday 24 February and Thursday 25 February)
See: At-Large CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations Workspace
6. EURALO Board conference call (Olivier - 20 minutes)
EURALO Board members (Period 2 years 09 Dec 2015- 09 Dec 2017)
Update on Task Forces
Call for participants.
7. FY17 Special Budget request update (Olivier - 10 minutes)
see:
- At-Large FY17 Budget Development Workspace
- At-Large Community Regional Outreach Pilot Program Review Team (CROPP RT)
8. Outreach and Engagement Calendars (Olivier - 5 minutes)
- EURALO Outreach Events Calendar ( http://bitly.com/Europe-Outreach-Calendar )
- ICANN Events Near You ( https://features.icann.org/events-near-you )
