Date: Tuesday, 22 September 2020
Time: 18:00 - 19:30 UTC For the time in various time zones click here
Meeting Number: AL.EU/CC.0330/1
How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/97576393662?pwd=ckdDTE81a29tRm1JT2RwaU1JZ3J2QT09 / Password: *EUR-SEP22
Dial out Participants: Olivier Crépin-Leblond,
Apologies:
Staff: Heidi Ullrich, Gisella Gruber, Adam Peake,
Call Management:
Action Items: EN
Audio Recording: EN
Zoom Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA
- Roll call - staff (2 minutes)
- Review of Actions Items from 7 July 2020 Monthly Call - Sébastien Bachollet (2 minutes)
- Preparation of ICANN69 - Sébastien Bachollet and Gisella (10 minutes)
- Main Sessions
- EURALO Sessions (organized by) on Thursday 15 October 2020 (see annex 1)
- EURALO and future ICANN Meetings Strategy - Sébastien Bachollet (3 minutes)
- EURALO and Internet Governance - Sébastien Bachollet (3 minutes)
- Global IG20 - Katowice, Pland. 2-7 November (Virtual)
- National IGF20
- German IGF, 10 September 20
- UK IGF, 15-17 September 20
- SEEDIG, 22-23 September 20
- Italian IGF, 7-9 October 20
- French IGF, Paris, France, 27 October 20
- Other Local IGF in Europe?
- Outreach and Engagement activities - Natalia Filina (12 minutes)
- ALS Mobilization working party: EURALO Members: Natalia and Yrjö - Natalia
- Unaffiliated individuals Mobilization WP (UIM-WP) EURALO Members: Natalia, Matthias, Clément, Roberto (Chair)
- ALS Engagement Taskforce - Yrjö and Natalia
- Communication - Natalia
- Social Media Activites (ICANN69 & IGF20)
- At-Large Social Media Webinar on Monday 5 October at 13:30 UTC
- IETF 108 meeting - Matthias H
- At-Large Consolidated Policy Working Group current issues (Update Public Consultations) - Olivier Crépin-Leblond, Co-Chair CPWG (15 minutes)
Recently Ratified by the ALAC (since last EURALO Monthly Meeting)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
Executive Summary TBDPublic Comment Name
Public Comment Close
Status
Assigned Working Group Penholder(s)
COMMENT
CPWG
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025
LACRALO Statement
DRAFTING
OFB-WG
Third Accountability and Transparency Review Team (ATRT3) Final Report DRAFTING
OFB-WG
Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps DRAFTING
OFB-WG
- At-Large Operations, Finance and Budget Working Group (OFB WG) current issues - Ricardo Holmquist, Chair OFB WG (10 minutes)
- NomCom: Update - Sébastien (1 minutes)
- Upcoming EURALO calls up to the end of 2020 - Sébastien (5 minutes)
- EURALO Board Calls
- Tuesday 13 October at 18:00 UTC
- Tuesday 10 November at 18:00 UTC
- Tuesday 08 December at 18:00 UTC
- EURALO Monthly calls
- Tuesday 13 October (NO Monthly call as ICANN69)
- Tuesday 17 November (NO Mothly call as EURALO Virtual GA)
- Tuesday 16 December at 18:00 UTC)
- EURALO GAs
- EURALO 20 GA - Virtual (not funded) - Tuesday 10 November 2020 (TBC that not 17th) from 18:00 -20:00 UTC
- EURALO 21 GA - Funded and F2F ( ? ) along with EuroDIG: aa-bb June 2021 in Trieste, Italy
- EURALO Board Calls
- AOB (2 minutes)