EURALO April 2011 Teleconference

Date: 21 April 2011

Time: 16:00 - 17:00 UTC. For the time in various timezones click here

Meeting Number: AL.EU/CC.0411/1

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Participants: Participants:     Wolf Ludwig, Christopher Wilkinson, Rudi Vansnick, Oksana Prykhodko, Olivier Crepin-Leblond, Yrjo Lansipuro, Siranush Vardanyan

Apologies: Lutz Donnacker, Sandra Hoferichter

Staff: Gisella Gruber-White, Seth Greene, Heidi Ullrich

Summary Minutes: Summary Minutes 21 April 2011

Action Items: Action Items 21 April 2011

Recording: English

Transcript: EURALO 21.04.11 Transcript

Adobe Connect Chat: EURALO 21.04.11 AC Chat

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/

A G E N D A

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 29 March 2011 call (2 minutes)

3. Open Public Consultations (10 minutes)

a. At-Large Policy Advice Development Schedule

b. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is  noted below:
Adopted:
 
·         ALAC Statement on the Whois Review Team's RFC on Scope of Work and Roadmap, Outreach and Action Plans for Whois Review Exercise
·        ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
·         ALAC Statement on the Proposed Recommendation for a Global Outreach Program
·         ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
 
Currently being finalized:
 
·         A response to the public comment on Post-Expiration Domain Name Recovery Working Group Proposed Final Report - comments welcome through 22 April at 23:59 UTC

4. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

• European Media Platform
• The Ukrainian Internet Association

Proposed Agenda Items:

5. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)

6. Recent EURALO Regional Meetings (Wolf, Olivier )(5 mins)

• Council of Europe, Conference Internet Freedom, Strasbourg, France - 18 & 19 April 2011

7. Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)

• Update on Logistical Plans

• Update on Items for the Agenda

8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)

• ICANN Studienkreis, Budapest, Hungary - 28 & 29 April 2011* h6. Russian Internet Governance Forum (IGF), Moscow, Russia - 12 May 2011

9. Any other Business (5 mins)