2017-12-12 EURALO Monthly Teleconference

Date: Tuesday, 12 December 2017

Time: 19:00 - 20:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.1217/1 

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How can I participate in this meeting? English Conference ID = 1638

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

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Participants: Olivier Crépin-Leblond, Wolf Ludwig, Roberto Gaetano, Matthias Hudobnik, Yrjö Länsipuro, Salve Nilsen, Jean-Jacques Subrenat, Annette Muhlberg, Anne Marie Joly, Wale Bakare, Rainer Rodewald, Clément Genty, Tatiana Tropina, Lianna Galstyan, Sandra, Erich Schweighofer, Fiorella Belciu, Christopher Wilkinson, Andrei Kolesnikov

Apologies: Bastiaan Goslings, Matthieu Camus, Sébastien Bachollet

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Call Management: Gisella Gruber

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Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN

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AGENDA

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-11-21 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
3. Policy / Public consultations (20 minutes

1. 1. Statements approved by the ALAC

      • ICANN Reserve Fund – Public Comment on Rationale and Target Level

   2. Statements in process: being drafted, in comment or in vote:

      • Enhancing Accountability - Recommendations for Diversity05 Jan 2018

      • Recommendations to Improve ICANN's Office of Ombudsman (IOO)05 Jan 2018

      • Recommendations to Improve ICANN Staff Accountability05 Jan 2018

      • Recommendations on ICANN Jurisdiction05 Jan 2018

      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018 - At-Large commenting on a draft statement 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Operating Standards for ICANN's Specific Reviews15 Jan 2018
   6. Upcoming Public Comment requests:
      1. December 2017 
         • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      2. January 2018
         • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
         • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
         • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
         • The .ASIA Registry Agreement Renewal (Karla Hakansson)
         • The .COOP Registry Agreement Renewal
         • The .ASIA Registry Agreement Renewal (Amanda Fessenden)
         • Implementation of Privacy and Proxy Services Accreditation Program
         • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
         • Draft ICANN FY19 Operating Plan and Budget

4. EURALO Board Appointments (Olivier Crépin-Leblond - 15 minutes)

1. Process - voting with country limitations or voting without country limitations
2. Discussion with candidates
   1. EURALO Board 2017-2019 Workspace

5. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond - 10 minutes)

See:  ALAC IGF activities wiki page

6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 5 minutes)

Review of FY18  ABR requests,  FY17 and FY16 Requests

7. ICANN Academy Leadership Program Registration (Olivier Crépin-Leblond - 2 minutes)

8. AoB