EURALO Monthly March Teleconference
Date: Tuesday, 22 March 2016
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0316/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: http://icann.adobeconnect.com/euralo
Dial out Participants: Olivier Crépin-Leblond, Oksana Prykhodko, Yuliya Morenets
Apologies: Christoph Bruch
Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim 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. Update on ICANN 55 – Olivier and Wolf - 15 min
2.1 Public Interest debate within ICANN’s remit, (recording posted, see Public Interest session in Marrakesh) and new Public Interest Working Group within At-Large.
See wiki Exploring the Public Interest within ICANN's Remit Home
2.2 IANA update
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:
- None
b. Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes )
- 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 )
- Launch of Registration Authentication Platform for .MOI TLD - Holly Raiche reviewing the public comment proceeding (closes )
- Draft Framework of Principles for Cross Community Working Groups - Alan Greenberg and Olivier Crepin-Leblond drafting a Statement; Cheryl Langdon-Orr to review the draft (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. CCWG/CWG Status update - Various (10 minutes)
CCWG on Enhancing ICANN Accountability
5. EURALO Task Forces progress update:- Olivier and Wolf - 10 min
5.1 EURALO Task Force on At-Large Structure (ALS) engagement
5.2 . Task Force on review and revision of the EURALO By-Laws
6. EURALO flyer update - Olivier - 3 min
See: https://community.icann.org/display/EURALO/EURALO+Flyer
