EURALO Monthly September Teleconference
Date: Tuesday, 13 September 2016
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0916/1
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
Apologies: Bastiaan Goslings, Roberto Gaetano
Staff: Heidi Ullrich, Silvia Vivanco
Call Management: Terri Agnew
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1.Roll call - Staff
2. Review of Action Items: 23 August Teleconference.
3. EURALO Board Election of vacant seat – Eric Schweighofer only candidate. Call for consensus.
See: EURALO Board member (replacement) Election 2016
4.Review of current PCs - Olivier
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Proposed Guidelines for the Second String Similarity Review Process
- At-Large Community Policy Issues - Why End Users Should Care (delivered to Rinalia Abdul Rahim who will share this during the Board workshop)
- EURALO Hot Topics (delivered to Rinalia Abdul Rahim who will share this during the Board workshop)
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- gTLD Marketplace Health Index (Beta) (closes ) - ALAC voting on a Statement
IANA Naming Function Agreement (closes ) - ALAC conducting a consensus call on a brief Statement drafted by Alan Greenberg
- IANA IPR Agreements (closes ) - ALAC conducting a consensus call on a brief Statement drafted by Alan Greenberg
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
5. EURALO Task Force on At-large Structure (ALS) engagement status (Yrjo Lansipuro)
6. EURALO By – Laws Review Task Force – status and next steps - Olivier
7. CROPP EURALO discussion - Olivier (10 mins)
CROPP is the "Community Regional Outreach Pilot Program". It provides the ability to have 5 ICANN-funded 2 day & 2 nights trips to a meeting which will advance EURALO Outreach. The explanation of CROPP is given on: https://community.icann.org/x/P400Aw
See: Past CROPP reports:
FY16: https://community.icann.org/x/0500Aw
FY15: https://community.icann.org/x/kJ7hAg
FY14: https://community.icann.org/x/YwefAg
See relevant emails on CROPP:
http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-July/004484.html
http://atlarge-lists.icann.org/pipermail/euro-board/2016/000491.html
8. AOB
