Date: Tuesday, 12 December 2017
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1217/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Dial-out Participants: Olivier Crépin-Leblond, Wolf Ludwig, Annette Mühlberg, Olawale Bakare
Apologies: Bastiaan Goslings, Matthieu Camus, Sébastien Bachollet
Staff: Heidi Ullrich, Silvia Vivanco
Call Management: TBC
Action Items: EN
Recording: EN
Transcript: EN
AC Chat: EN
TO BE UPDATED
AGENDA
1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-11-21 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
3. Policy / Public consultations (20 minutes)
- Statements approved by the ALAC
- None
- 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:
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets
- ICANN Reserve Fund – Public Comment on Rationale and Target Level
- Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment
- Enhancing Accountability - Recommendations for Diversity
- Recommendations to Improve ICANN's Office of Ombudsman (IOO)
- Recommendations to Improve ICANN Staff Accountability
- Recommendations on ICANN Jurisdiction
- Operating Standards for ICANN's Specific Reviews
- Upcoming Public Comment requests (November and December 2017):
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
- Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
- Proposed Renewal of .ASIA TLD Registry Agreement
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
4. EURALO Board Appointments (Olivier Crépin-Leblond - 15 minutes)
- Process - voting with country limitations or voting without country limitations
- Discussion with candidates
5. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond - 10 minutes)
See: ALAC IGF activities wiki page
6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 5 minutes)
Review of FY18 ABR requests, FY17 and FY16 Requests