Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0716/1 

---

How can I participate in this meeting? English Conference ID = 1638 

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

---

Dial out Participants:  Olivier Crépin-Leblond, Wolf Ludwig, Sebastien Bachollet

Apologies: Christopher Wilkinson, Sandra Hoferichter, Mikhail Medrish 

Staff: 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

---

TO BE UPDATED

AGENDA:  

 1.Roll call-Staff

 2.Review of Action Items- Olivier/Wolf

 3.Review of current PCs - Olivier

• See: Policy Advice Page on New At-Large Website Beta 

  See: Policy Advice Development Page

  See: ICANN Public Comment page 

  1. 1. Statements approved by the ALAC
        • Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
        • Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG 
     2. Statements in process: being drafted, in comment or in vote:
        • Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
        • Request for Input - Rights Protection Mechanisms in All gTLDs (closes 05 Jul 2016) - Alan Greenberg drafting a Statement 
        • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
     3. Statements that seem to be stalled:
        • None 
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • None
     5. New Public Comment requests requiring decision:
        • Draft Restated Articles of Incorporation (closes 06 Jul 2016)
        • Draft Root Zone Evolution Review Committee (RZERC) Charter (closes 10 Jul 2016)
        • Proposed Amendments to Base New gTLD Registry Agreement (closes 13 Jul 2016)
        • Reference Label Generation Rulesets (LGRs) for the Second Level (closes 18 Jul 2016)
        • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016)

 4. Helsinki  meeting : 
        a) General Assembly preparations. Documents to be drafted in preparation. GA Workspace is created - Wolf
        b) Joint Civil Society/EURALO Networking Event. See : Meeting Schedule planning wiki page – Olivier and staff

 5. Update Euralo By-Laws Task Force – Wolf /Olivier /Members of the task force

 6.  AOB