2017-06-20 EURALO Monthly Teleconference

Date: Tuesday, 20 June 2017

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

Meeting Number: AL.EU/CC.0617/1 

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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, Christopher Wilkinson, Erich Schweighofer, Fiorella Belciu, Wale Bakare, Sandra Hoferichter

Apologies:  Matthieu Camus,  Andrei Kolesnikov, Oksana Prykhodko, Sébastien Bachollet,  Anne-Marie Joly-Bachollet, Bastiaan Goslings, Annette Mühlberg

Staff: Silvia Vivanco, Gabriella Schittek, 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 the  Action Items: 2017-05-16 EURALO Monthly Teleconference - (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
        
        • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
          
        • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
        • Recommendations to Improve SO/AC Accountability 
        • Proposed Renewal of .NET Registry Agreement  
     2. Statements in process: being drafted, in comment or in vote:
        • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - ALAC ratifying a Statement; Statement submitted to public comment with ratification pending
        • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
        • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary 
     3. Statements that seem to be stalled:
        • None
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
        • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
        • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
     5. New Public Comment requests to which the ALAC needs to make decisions: 
        
        • Draft Framework for the Registry Operator to Respond to Security Threats (closes on 31 Jul 2017)

4. Update on EURALO By-Laws Task force – See: EURALO BY- LAWS Table of proposed Quorum   -  Wolf Ludwig, Erich Schweighofer and Florian Hule (5 mins)

5. Update on discussion with RIPE NCC to sign a Memorandum of Understanding for the Purpose of Collaboration - Olivier Crépin-Leblond (5 minutes)

   1. Email to the EURALO Board

6. EURALO IGF Proposal and next steps- Olivier Crépin-Leblond (2 minutes)

7. Feedback on EuroDIG17, Tallinn - Olivier Crépin-Leblond, Wolf Ludwig, all (10 minutes): 

   1. EURALO Activities

   2. CROPP Attendees - EURALO Trip Proposal 1

8. EURALO ALS Engagement: follow-up on Policy Comment Development Process - Olivier Crépin-Leblond, Yrjö Länsipuro (15 minutes):

   1. At-Large Workspace: Draft Framework of Interpretation for Human Rights

   2. At-Large Workspace: Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps

9. AOB - all