EURALO December 2011 Teleconferenc
Date: Tuesday 20 December 2011
Time: 17:00 - 18:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1211/1
How can I participate in this meeting? PASSCODE 3535 for this call only
Who is on the dial out list for this meeting?
Paticipants: Christopher Wilkinson, Siranush Vardanyan, Sandra Hoferichter, Wolf Ludwig, Yrjo Lansipuro, Olivier Crepin Leblond, Bill Drake, Manuel Schneider, Annette Muehlberg, Oksana Prykhodko, Sebastien Bachollet, Lutz Donnerhacke (Adobe Connect only), Evan Leibovithch
Apologies: Absentees:
Staff: Silvia Vivanco, Gisella Gruber-White, Matt Ashtianni, Heidi Ullrich
Action Items: Action Items 20 December 2011
Recording: English
Transcript: EURALO 20 December Transcript
Adobe Connect Chat: EURALO 20.12.11 AC Chat
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 15 November 2011 call (2 mins)
* How to assure a current warranty of meeting minutes and Action items (Staff)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (to be accomplished) (OCL 10 min.)
- Draft letter to House Energy & Commerce Committee
- Preliminary Issue Report on the RAA Amendments
http://www.icann.org/en/public-comment/raa-amendments-prelim-issue-report-12dec11-en.htm
- At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace
https://community.icann.org/pages/viewpage.action?pageId=30345624
- At-Large Geographic Regions Review Workspace
https://community.icann.org/display/atlarge/At-Large+Geographic+Regions+Review+Workspace
- At-Large .ASIA One and Two Character Allocation Proposal Workspace
4. Briefing on ICANN Academy proposal, WG and process (Sandra 5 min.)
5. Briefing on the recent Swiss New gTLD Info day, Bern (Wolf 3 min.)
6. Briefing on the call for topics for the EuroDIG agenda 2012 in Stockholm (Sandra 3 min.)
7. Wrap-up EURALO activities 2011 -- highlights/achievements and shortcomings (Wolf and all) (10 min.)
8. EURALO planning 2012 -- first ideas and proposals (Wolf and all) (15 min.)
- next EURALO GA, June in Prague inline with the ICANN meeting 44
- EURALO Showcase?
- EuroDIG 2012
- other upcoming events and outreach opportunities.
https://community.icann.org/display/EURALO/EURALO+Secretariat+Monthly+Reports
