Date: Tuesday, 16 April 2019

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

Meeting Number: AL.EU/CC.0416/1 

How can I participate in this meeting? 

Web conference tool: Adobe Connect

https://participate.icann.org/euralo/

English Conference ID = 1638

Dial Out Participants:  Olivier Crepin-Leblond

Apologies:  

Staff: Heidi Ullrich, Silvia Vivanco

Call Management: 

Action Items: EN                        

Recording: EN

Transcript:   EN

AC Chat: EN


AGENDA TO BE UPDATED

1.Roll call- staff (2 minutes)

2.Review of February call action items (3 minutes)

https://community.icann.org/display/EURALO/Action+Items%3A+2019-02-19+EURALO+Monthly+Teleconference

-Olivier Crepin-Leblond to send a call to finalize the EURALO Hot topics document
-Olivier Crepin-Leblond to send the final EURALO By-Laws document with edits to Florian Hule for final review. A call for comments will be sent for one week to EURALO's mailing list. A vote will be launched - Olivier and Wale.


 3. Review of current and upcoming ALAC Public Consultations - (Olivier Crépin-Leblond - 15 minutes)

At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data 
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents

Recently Ratified by the ALAC

ICANN64 Joint GAC-ALAC Statement on EPDP
During ICANN64, the At-Large Advisory Committee (ALAC) and Governmental Advisory Committee (GAC) drafted and approved a Joint GAC-ALAC Statement on the EPDP. The GAC and ALAC are aligned overall with the EPDP Phase I Report, as it pertains to outstanding concerns as articulated in their respective statements to the report. The two advisory committees are in agreement on the need to distinguish between natural and legal persons. In addition, the GAC and ALAC highlighted the importance of data accuracy, the technical contact field, and protecting the public interest. The statement was drafted jointly with the GAC with input from the ALAC Liaison to the GAC, Yrjö Lansipuro, and GAC representative, Cathrin Bauer-Bulst, as well as the At-Large representatives to the EPDP, Hadia Elminiawi and Alan Greenberg.

Public Comment for Decision

Proposed Renewal of .org Registry Agreement  
Proposed Renewal of .info Registry Agreement  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

 

DRAFTING

To be ALAC advice to the ICANN Board.

Alan Greenberg

Hadia Elminiawi


 4. Update on ICANN 64 - (Olivier Crépin-Leblond and Wale Bakare - 20 minutes)

a. Review of the overall At-Large and Regional Leadership Scheduled meetings (10 minutes)

See Agendas at : ICANN64 - Kobe Meeting - March 2019

        Regional Leadership meeting: At-Large Meetings - Tuesday, 12 March 2019

        For Reports see: At-Large ICANN64 Meeting Reports 

b. Outputs (5 minutes)

Joint ALAC-GAC Statement on EPDP
https://atlarge.icann.org/advice_statements/13255 [atlarge.icann.org]

c. Budget Process (Wale - 5 minutes)
ICANN64 Meeting - Finance & Budget.pdf

5. Update on EURALO application for Observer membership at CENTR (Sébastien Bachollet - 5 minutes)

6. Update of EURALO By Laws task Force (next steps) (5 minutes)

7. Updating EURALO Hot Topics 2019 (10 minutes)

8. ATLAS III update (5 minutes)

9. AOB