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

Meeting Number: AL.EU/CC.0417/1 

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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, Yrjö Lansipuro, Anne Marie Joly, Sebastien Bachollet, Matthieu Camus, Georgi Kirov, Andrei Kolesnikov, Erich Schweighofer, Yuliya Morenets, Tatiana Tropina, Ovidiu Popeti, Wale Bakare, Alan Greenberg, Annette Mühlberg, Sandra Hoferichter, Lianna Galstyan, Christopher Wilkinson

Apologies: Gabriella Schittek, Roberto Gaetano, Bastiaan Goslings, Oksana Prykhodko

Staff: Heidi Ullrich, Silvia Vivanco,Yeşim Nazlar

Call Management: Yeşim Nazlar

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Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN

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AGENDA 

 

1. Roll call – Staff

2. Review of  Action Items: 2017-02-28 EURALO Monthly Teleconference and the EURALO General Assembly Action Items (if any)  -   (5 mins)

3. Review of upcoming Public Consultations  - Olivier Crépin-Leblond (staff to add PCs) (10 mins)

   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
     1. Statements approved by the ALAC
        • At-Large Review: Draft Report
     2. Statements in process: being drafted, in comment or in vote: 
        • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017)  - Maureen Hilyard and Wafa Dahmani Zaafouridrafting a Statement 
        • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs (closes 27 Apr 2017) - At-Large Community commenting on a Statement 
     • • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update (closes 28 Apr 2017) - Tijani Ben Jemaa drafting a Statement 
       • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process (closes 01 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
       • Draft 2016 African Domain Name System Market Study (closes 05 May 2017) - Wafa Dahmani Zaafouri and Seun Ojedeji drafting a Statement 
       • Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee (closes 10 May 2017) - Leon Sanchez drafting a Statement 
       • Deferral of Country Code Names Supporting Organization Review (closes 19 May 2017) - Alan Greenberg drafting a Statement in consultation with Maureen Hilyard
       • Recommendations to Improve SO/AC Accountability (closes 26 May 2017)  - Alan Greenberg and Cheryl Langdon-Orr drafting a Statement 
     1. Statements that seem to be stalled:
     • • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017) - Ricardo Holmquist helping draft a Statement 
     1. Public Comment requests to which the ALAC decided not to submit Statements: 
     • • Enhancing Accountability Guidelines for Good Faith (closes 24 Apr 2017)
       • Proposal for Ethiopic Script Root Zone‬ Label Generation Rules (LGR)  (closes 05 May 2017)
     1. New Public Comment requests requiring decision:
     • • None 

4. Update on At-Large Community Response to the At-Large Review Draft Report and on the RALO Statement  -  Olivier Crépin-Leblond (10 mins)

5. Update on ICANN 58 Copenhagen EURALO Meeting and activities . See: At-Large Outreach and Engagement Photos from ICANN 58 - (Olivier Crépin-Leblond, Wolf Ludwig and all) (10 mins)

6. Update on EURALO By-Laws Task force– See document " EURALO Bylaws Taskforce Update – 18 April 2017"-  Wolf Ludwig, Erich Schweighofer and Florian Hule (5 mins)

7. Update Task Force on ALSes Engagement– See EURALO ALs Expertise Table - Yrjö Länsipuro  (5 mins)

8. CROPP Update  (10 mins)- Olivier Crépin-Leblond

9. AOB - all