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EURALO March 2012 Teleconference

Date: Tuesday 27 March 2012

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

Meeting Number: AL.EU/CC.0312/1

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Adobe room: http://icann.adobeconnect.com/euralo

Participants : Yuliya Morenets, Wolf Ludwig, Adela Danciu, Christopher Wilkinson, Olivier Crepin-Leblond, Oksana Prykhodko, Siranush Vardanyan, Yrjo Lansipuro, Vladimir Kukovsky, Rudi Vansnick, Sandra Hoferichter, Desiree Miloshevic, Lutz Donnerhacke

Apologies: Bill Drake

Staff: Gisella Gruber, Silvia Vivanco, Matt Ashtiani, Heidi Ullrich

Action Items: EURALO Action Items 27 March 2012

Summary Minutes: EURALO Summary Minutes 27 March 2012

Recording: English

Transcript: EURALO Transcript 27 March 2012

Adobe Connect Chat:EURALO AC Chat 27 March 2012

Interpretation: none

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

Agenda:

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 21 February 2012 call (2 mins)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.)

a. ICANN Public Comment Forum page. Includes newer statements (ALAC has not decided whether to prepare a statement).

Interim Report on Support Significantly Interested Parties for ccTLD (country Code Top Level Domain) Delegation or Redelegation Requests (30 March 2012)

Fake Renewal Notices Report (20 April 2012)

ALAC Consultations

b. Security, Stability & Resiliency of DNS Review - 8 April 2012

c. Review of the ASO - 6 April 2012

d. Global Policy Proposal Recovered IPv4 Address Space - 4 April 2012

e. Draft Advice Letter on Consumer Trust, Consumer Choice and Competition - 3 April 2012

f. ICANN Board Conflicts of Interest Review - Revised Conflicts of Interest Policy and Related Governance Documents - 02 April 2012

c. IDN Variant Issues Project - Proposed Project Plan for Next Steps - 8 April 2012

4. ALS applications - Update (Oksana and Wolf 5 min.)

a. ALS application from Armenia (AMEC) and preference to join EURALO -- update from Costa Rica consultations

b. Wikimedia Austria - Regional Advice from EURALO forwarded 6 March

5. Briefing on ICANN Academy WG process -- update from CR discussions (Sandra 5 min.)

6. EuroDIG prep. process -- program outline and next steps (Sandra and Wolf 5 min.)

7. CoE Strategy 2012 - 15 on IG (Wolf 5 min.)

https://wcd.coe.int/ViewDoc.jsp?Ref=CM(2011)175&Language=lanEnglish&Ver=final&BackColorInternet=C3C3C3&BackColorIntranet=EDB021&BackColorLogged=F5D383

8. Briefing from ICANN 43 meeting in Costa Rica (Olivier, Wolf, Sandra et all 10 min.)

see At-Large San Jose Meeting Page

Main ICANN Meeting schedule

9. EURALO planning 2012 -- continued discussion (Wolf and all) (15 min.)

preparation for next EURALO GA, June in Stockholm in-line with EuroDIG 2012?
EuroSSIG in July in Meissen/Germany.
ICANN-Studienkreis 23-24 August in Oslo.
other upcoming events and outreach opportunities (like re:publica beginning of May, Berlin etc.)

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports