EURALO Monthly September Teleconference
Date: Tuesday, 16 September 2014
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0914/1
Participants:
Wolf Ludwig, Jean-Jacques Subrenat, Yrjö Länsipuro , Olivier Crépin-Leblond, Greta Jeske, Siranush Vardanyan, Yuliya Morenets, Sandra Hoferichter, Pedro Veiga
Apologies: Matthieu Camus, Oksana Prykhodko
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber
Call management: Gisella Gruber
Recording: EN
AGENDA:
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 19 August call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
c. Currently Open Public Comment
4. Feedback from ICANN Studienkreis in Sofia (Wolf, Sandra and Roberto - 10 min.)
See http://www.icann-studienkreis.net/
5. Feedback from the IGF in Istanbul (Olivier, Sandra, Wolf and all - 10 min.)
http://www.intgovforum.org/cms/
and
https://www.icann.org/news/announcement-3-2014-08-25-en
6. EuroDIG Planning process for Sofia, early June 2015 (Wolf and Sandra - 10 min.)
7. ICANN 51, October in Los Angeles – (Olivier, Wolf and Staff - 10 min.)
- Leadership training (Sandra)
- new ALAC leadership (Olivier)
http://la51.icann.org/en/
8. Implementation of ATLAS II Recommendations:
28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.
29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.
43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
https://community.icann.org/display/als2/Post-ATLAS+II+Activities+Workspace
9. Ideas for EURALO planning and org. 2015
10 Any other Business - All (5 min.)