Date: Tuesday, 21 November 2017
Time: 19:00 - 20:30 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1117/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Dial-out Participants: Olivier Crépin-Leblond
Apologies: Matthieu Camus
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
Action Items: EN
Recording: EN
Transcript: EN
AC Chat: EN
TO BE UPDATED
AGENDA
- Roll call – Staff
- Review of the Action Items of Sept 26 call - Olivier (5 mins)
- Review of upcoming Public Consultations - Olivier Crépin-Leblond -(10 mins)
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes ) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes )
- Upcoming Public Comment requests:
- Enhancing Accountability – Recommendations for Jurisdiction
- Enhancing Accountability – Recommendations for Ombudsman
- Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Update on RIPE – EURALO Memorandum of Understanding signing ceremony at ICANN 60 - Olivier Crépin-Leblond (5 minutes)
- CCWG Auction Proceeds for new gTLDs - Olawale Bakare (5 mins) - Presentation
- EURALO By – Laws Task Force update – Olivier Crépin-Leblond, Florian Hule and Erick Schweighofer
- Update on status EURALO Hot Topics 2017 - Olivier Crépin-Leblond (10 minutes)
- Update on status EURALO Strategy. - Olivier Crépin-Leblond (10 minutes)
- AOB
