EURALO Monthly FebruaryTeleconference
Date: Tuesday, 24 February 2015
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0215/1
Participants: Mikhail Medrish, Yrjo Lansipuro, Olivier Crepin-Leblond, Wolf Ludwig, Jimmy Schultz, Christoher Wilkinson, Lianna Galstyan, Yuliya Morenets, Jordi Iparraguirre, Sandra Hoferichter, Jean-Jacques Subrenat, Narine Khachatryan, Christoph Bruch
Apologies: Roberto Gaetano, Pedro Veiga, Oksana Prykhodko, Sébastien Bachollet, William Drake, Plamena Popova, Siranush Vardanyan
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Recording: EN
AGENDA:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
3. Review of the Action Items from the 21 January call.
4. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.)
- See: Policy Advice Development Page
See: ICANN Public Comment page
a. Statements approved by the ALAC:
b. Statements in process: being drafted, in comment or in vote:
c. Statements that seem to be stalled:
d. Public Comment requests to which the ALAC decided not to submit Statements:
f. New Public Comment requests requiring decision:
5. Briefing from the ICANN 52 Meeting in Singapore (Wolf, Olivier, Sandra, Jimmy, all - 10 min.)
6. EuroDIG Planning process for Sofia, June 2015 (Sandra - 10 min.)
a) Program structure and 2nd consultation
b) Planning of pre-event SEE Round table
7. Review of EURALO's bylaws – (Wolf and all – 5 min.)
-- suggested creation of a WG by Oksana P.
8. EURALO's monthly call timing and clash with CCWG-A (Wolf and all – 5 min.)
9. EURALO Budget planning for 2015
a) CROPP submissions (pending)
b) F2F GA during the ICANN 2015 autumn meeting in Dublin - See Special Budget Requests FY16
c) Planning for EURALO GA 2015
10. Any other Business - (all - 5 min.)