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Date: Tuesday 18 September 2012

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

Meeting Number: AL.EU/CC.0912/1

How can I participate in this meeting? 

Who is on the dial out list for this meeting?

Adobe room: http://icann.adobeconnect.com/euralo


Participants:

Apologies: Christopher Wilkinson

Staff: 

 

Action Items:   EURALO Action Items 18 September 2012  

Summary Minutes: EURALO Summary Minutes 18 September 2012

Recording: English 

Transcript: EURALO Transcript 18 September 2012

Adobe Connect Chat: EURALO AC Chat 18 September 2012

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

Agenda 

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 21 August 2012 call (2 mins)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)

See: Policy Advice Development Page 

a. Recently approved ALAC Statements, Documents or Groups:

i. ALAC Analysis of AoC WHOIS Report Recommendations

ii. ALAC Statement on the Request for Community Input on SAC054 - Domain Name Registration Data Model

iii. ALAC Statement on the Consumer Metrics Final Advice

iv ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System

v. ALAC Statement on the WHOIS AC SO Request

b. Statements currently being voted on or reviewed by the ALAC

i. SSAC Report on Dotless Domains - ALAC currently voting

ii. ALAC Statement on the URS Status  - ALAC currently voting

iii.  APRALO Statement on Prioritization of IDN gTLD Applications in the New gTLD Program - Next steps being confirmed

iv. Draft Recommendations Overall Policy for the Selection of IDN ccTLD Strings - Edmon Chung to confirm if a Statement is necessary

c. Current open policy forums: 

i.  Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August

ii. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August

iii. Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period extended  24 September.

iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.

v. DSSA Working Group Phase 1 Report - Comment Period closes 13 September. Reply Period closes 21 October.

 

4. Results from EURALO nomination to the NomCom (2 min. / Wolf)

EURALO Elections, Selections and Appointments 2012

5. Update on the ICANN Academy procedure in Toronto (5 min. / Sandra)

6. EURALO representation in ALAC Working Groups – Rudi's resignation (10 min. / Wolf and all)

7. EURALO planning 2012 -- continued discussion (Wolf and all) (20 min. / Wolf)

  • Discussion on how to deal with non-responsive members (see list)
  • pending next steps to organize individual members (creation of specific ALS) - See EURALO ALs participation report
  • other planning issues

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

8. Any other Business (All) (5 min.)

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