EURALO August 2010 Teleconference
Date: 17 August 2010
Time: 16:00 - 17:00 UTC (18:00 - 19:00 CEST). For the time in various timezones click here
Meeting Number: AL.EU/CC.0810/1
Who is on the dial-out list for this call?
Participants: Wolf Ludwig, Annette Mühlberg, Yrjö Länsipuro, Christopher Wilkinson, Olivier Crépin-Leblond, Sébastien Bachollet, Heike Jensen, Rudi Vansnick, Manuel Schneider, Lutz Donnerhacke, Evan Leibovitch (NARALO)
Apologies: None
Staff: Matthias Langenegger
Interpretation: none
A G E N D A
Standing Issues:
1. Roll Call and apologies
a. At-Large Policy Advice Development Schedule
b. Recently submitted ALAC Statements:
ALAC Statement on Post-Expiration Domain Name Recovery (PEDNR) Initial Report
ALAC Statement on PDP-WT Interim Report
ALAC Statement on At-Large Travel Support
c. ALAC Statements are being prepared for the following consultations:
- Draft ALAC comments in response to the public consultation on the Initial Report (click here to review and comment on the draft ALAC comments).
- ALAC Statement on Guidebook version 4 and Explanatory Memorandum (click here to review and comment on the ALAC statement).
- ccNSO Working Group Paper on Delegation, Redelegation and Retirement of ccTLDs
Proposed Agenda Items:
5. Update on EURALO Elections 2010 (Wolf)(5 mins)
a) overview of open EURALO positions and election timeline
b) next steps
Reference documents:
EURALO Elections 2010 Workspace
6. Discussion of the agenda of the virtual 2010 EURALO GA (Wolf, Olivier)(20 mins)
Reference documents:Preliminary Invitation (sent on 14 August)
alaceuralo:Draft Agenda
7. Discuss possible EURALO Bylaw changes to include individual members (Wolf, Rudi)(10 mins)
Reference documents:
Draft NARALO Operating Principles
8. Discussion on GNSO Vertical Integration WG Initial Report (Sebastien, Christopher)(10 minutes)
A Draft ALAC Statement on Vertical Integration is currently undergoing the ALAC ratification process.
Reference documents:
Community call on Vertical Integration Initial Report (held on 3 August 2010)
Initial Report on Vertical Integration Between Registrars and Registries (PDF)
At-Large workspace on Vertical Integration
Workspace of the GNSO Working Group on Vertical Integration
9. Update on the At-Large Board Selection process (Wolf, Christopher, Veronica)(10 mins)
a. Activities of the Board Candidate Evaluation Committee (BCEC)
b. Discussion on ALS involvement in the selection process: should there be guided votes?
c. Next Steps
Reference documents:
Public Comment Announcement
BCEC Workspace
10. Recent and Upcoming Activities of ALAC (Sebastien, Patrick, Adam) (5 mins)
11. Recent/Upcoming activities of EURALO members (all)(5 mins)
12. Any other Business (5 mins)