EURALO Monthly August Teleconference
Date: Tuesday, 23 August 2016
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0816/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Oksana Prykhodko, Yrjö Länsipuro, Nenad Marinkovic, Olivier Crépin-Leblond, Wolf Ludwig, Ann Marie Joly-Bachollet, Roberto Gaetano, Jordi Iparraguirre, Sebastien Bachollet, Annette Muhlberg, Christoph Bruch, Erich Schweighofer, Mirjana Tasic, Sandra Hoferichter, Bastiaan Goslings, Julia Velkova, Narine Khachatryan, Lutz Donnerhacke, Alan Greenberg, Andrea Beccalli
Apologies: Matthieu Camus, JJ Subrenat, Gabriella Schittek (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call Management: Terri Agnew
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1.Roll call - Staff
2.Review of Action Items: July 26 Teleconference.
3.Review of current PCs - Olivier
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- none
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - ALAC voting on a Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
4. CROPP EURALO discussion - Olivier (10 mins)
CROPP is the "Community Regional Outreach Pilot Program". It provides the ability to have 5 ICANN-funded 2 day & 2 nights trips to a meeting which will advance EURALO Outreach. The explanation of CROPP is given on: https://community.icann.org/x/P400Aw
See: Past CROPP reports:
FY16: https://community.icann.org/x/0500Aw
FY15: https://community.icann.org/x/kJ7hAg
FY14: https://community.icann.org/x/YwefAg
See relevant emails on CROPP:
http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-July/004484.html
http://atlarge-lists.icann.org/pipermail/euro-board/2016/000491.html
5. EURALO Board- New member selection process, call for nominations – (Olivier 10- mins)
Last vote's results: http://atlarge-lists.icann.org/pipermail/euro-discuss/2015-December/004174.html
Consensus which had been achieved on the rules for the make-up of the EURALO Board on: http://atlarge-lists.icann.org/pipermail/euro-discuss/2015-November/004161.html
6. EURALO Task Force on At-Large Structure (ALS) engagement - (Yrjö Länsipuro - 5 min)
7. EURALO By – Laws Review Task Force – Olivier (5 mins)
8. call for candidates for the BMSPC and BCEC.
http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-August/004508.html
9. EURALO conf call scheduling, looking at the results of the Doodle: http://atlarge-lists.icann.org/pipermail/euro-discuss/2016-August/004512.html
10. Current EURALO ALS applications - ARTICLE19 (London, United Kingdom)
11. Selection of ALAC (at-Large) leaders from Europe - Sebastien Bachollet. See link: http://atlarge-lists.icann.org/pipermail/alac/2016-August/009598.html
See: email ALAC Call for Nominations for ALAC Chair
12. AOB -
