EURALO Monthly MayTeleconference
Date: Tuesday, 26 May 2015
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0315/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Dial out Participants: Wolf Ludwig
Participants: Wolf Ludwig, Yuliya Morenets
Apologies: Annette Mühlberg, Olivier Crépin-Leblond, Matthieu Camus
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Gisella Gruber
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
3. Review of the Action Items from the 21 April call. (link to be updated)
4. Briefing on current ALAC consultations and initiatives / Materials for public comments - TBC (15 min.)
- 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:
- 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - ALAC drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- gTLD Registries Stakeholder Group (RySG) Charter Amendments (opens 8 May, closes 16 June)
- Proposed Renewal of .TRAVEL Sponsored TLD Registry Agreement (opens 12 May, closes 21 June)
- Release of Country and Territory Names within the .SONY, .ARCHI, .BIO and .SAARLAND TLDs (opens 13 May, closes 25 June)
- Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews (opens 15 May, closes 02 July)
- 2013 RAA Whois Accuracy Program Specification Review (opens 14 May, closes 03 July)
- GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report (opens 5 May, closes 07 July)
- Statements approved by the ALAC:
5. Briefing on EURALO's special issue call from 18 May (Wolf, all -- 5 min.)
6. Announcement on problems with NomCom and ALAC nominations (Staff, all – 10 min.)
7. Update on selected CROPP travelers to EuroDIG 2016 in Sofia (Staff, all – 5 min.)
8. EuroDIG planning process for Sofia, June 2015 (Sandra - 10 min.)
Program outline and session organization
http://eurodigwiki.org/wiki/Programme_outline
Planning of pre-event SEE Dialogue
9. EURALO planning 2015 (Wolf and all – 10 min.)
Approved EURALO F2F GA 2015 inline with ICANN 54, Dublin
Planning and org. to be started now!
10. Any other Business - (all - 5 min.)
