Date: Tuesday, 09 October 2018

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

Meeting Number: AL.EU/CC.1009/1 

How can I participate in this meeting? English Conference ID = 3535

Web conference tool: Adobe Connect

https://participate.icann.org/euralo/

Dial Out Participants: Olivier Crépin-Leblond, Maureen Hilyard

Apologies: Maureen Hilyard,

Staff: Silvia Vivanco, Claudia Ruiz

Call Management: Claudia Ruiz

Action Items: EN                        

Recording: EN

Transcript:   EN

AC Chat: EN

AGENDA 

EURALO October Monthly call

1. Roll call - Staff

2. Review of  pending Actions Items of  11 September  (5 minutes)

3. Review of ALAC Public consultations – Olivier Crépin-Leblond (20 minutes)

Reference: 2018 ALAC Policy Comments & Advice

Statements approved by the ALAC

None

Statements in process - Drafting, Comment or Vote

Drafting ICANN Seeking Community Feedback on Proposed Unified Access Model Internal Deadline 31 Aug 2018 
Penholder(s): Gregory Shatan

Vote IPC/BC Accreditation & Access Model for Non-Public Data v1.7 Internal Deadline31 Aug 2018   Note: Not a formal ICANN public comment.
Penholder(s): Jonathan Zuck

Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 26 Sep 2018
Penholder(s): Jonathan Zuck

Vote Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 10 Sep 2018 
Penholder(s): Fatimata Seye Sylla

Comment Recommendations for Managing IDN Variant Top-Level Domains 17 Sep 2018 
Penholder(s): Satish Babu

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 13 Oct 2018 
Penholder(s): Joanna Kulesza

Statements that seem to be stalled

None

Public Comment requests to which the ALAC decided not to submit Statements

• • The Independent Review Process Implementation Oversight Team (IRP-IOT) Draft Recommendations
  • Proposed Renewal of .COOP Sponsored Registry Agreement
  • Proposals for Kannada, Oriya and Telugu Scripts' Root Zone Label Generation Rules
  • Study on Technical Use of Root Zone Label Generation Rules 

New Public Comment requests to which the ALAC needs to make decisions

None

Upcoming Public Comment Requests

September

• • Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Work Track 5 – Geographic Names at the Top-Level)
    
  • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    
  • Proposals for Bengali, Malayalam, and Tamil Scripts Root Zone Label Generation Rules (LGR)
    
  • Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations
    
  • Proposal for Sinhala Script Root Zone Label Generation Rules (LGR)
    
  • Implementation of Privacy and Proxy Services Accreditation Program
    
  • Recommendations on the Technical Use of the Root Zone Label Generation Rules (LGR)
    
  • Inter-Registrar Transfer Policy (IRTP) Policy Status Report
    

October

• • Translation and Transliteration of Contact Information Policy Draft
    
  • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    
  • Final Recommendations for Managing the IDN Variant Top-Level Domains
    
  • Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report
    

4. EURALO Bylaws Task Force: Draft Bylaws (10 minutes)

• Task Force on review and revision of the EURALO By-Laws

• Copy of new EURALO Bylaws
  

5. Follow-up Discussion of CROP Travel for FY19 (3 minutes)

• EURALO CROP Workspace

6. Preparation of ICANN63 Barcelona meeting (10 minutes)

• a. 2018 EURALO Virtual General Assembly - Barcelona
• b. Joint Capacity building Session with NCUC
• c. MoU with CENTR update

7. At-Large Summit (ATLAS III) update (5 minutes)

8. AOB (2 minutes)