EURALO May 2011 Teleconference
Date: 17 May 2011
Time: 16:00 - 17:00 UTC. For the time in various timezones click here
Meeting Number: AL.EU/CC.0511/1
Who is on the dial out list for this meeting?
Participants: Wolf Ludwig, Christopher Wilkinson, Olivier Crepin-Leblond, Yrjo Lansipuro, Siranush Vardanyan, Lutz Donnerhacke, Avri Doria, Rudi Vansnick, Sebastien Bachollet, Oksana Prykhodko, Sandra Hoferichter
Apologies: Annette Muehlberg
Staff: Gisella Gruber, Seth Greene
Interpretation: none
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 21 April 2011 call (2 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:
A response to the public comment on Post-Expiration Domain Name Recovery Working Group Proposed Final Report
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 voted on:
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. Final Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)
7. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)
8. Any other Business (5 mins)