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EURALO December 2011 Teleconference

Date: Tuesday 20 December 2011

Time: 17:00 - 18:00 UTC  For the time in various timezones click here

Meeting Number: AL.EU/CC.1211/1


How can I participate in this meeting? PASSCODE 3535 for this call only

Who is on the dial out list for this meeting?


Participants: 

Apologies:

Absentees: 

Staff:


Action Items: Action Items 20 December 2011

Recording: English

Transcript: EURALO 20 December Transcript

Adobe Connect Chat: EURALO 20.12.11 AC Chat

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/


A G E N D A - proposed

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 15 November 2011 call (2 mins)

* How to assure a current warranty of meeting minutes and Action items (Staff)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (to be accomplished) (OCL 10 min.)

http://www.icann.org/en/public-comment/raa-amendments-prelim-issue-report-12dec11-en.htm

  • At-Large Preliminary Issue Report on ‘Thick’ Whois Workspace

https://community.icann.org/pages/viewpage.action?pageId=30345624

  • At-Large Geographic Regions Review Workspace

https://community.icann.org/display/atlarge/At-Large+Geographic+Regions+Review+Workspace

  • At-Large .ASIA One and Two Character Allocation Proposal Workspace

https://community.icann.org/display/alacpolicydev/At-Large+.ASIA+One+and+Two+Character+Allocation+Proposal+Workspace

4. Briefing on ICANN Academy proposal, WG and process (Sandra 5 min.)

5. Briefing on the recent Swiss New gTLD Info day, Bern (Wolf 3 min.)

6. Briefing on the call for topics for the EuroDIG agenda 2012 in Stockholm (Sandra 3 min.)

7. Wrap-up EURALO activities 2011 -- highlights/achievements and shortcomings (Wolf and all) (10 min.)

8. EURALO planning 2012 -- first ideas and proposals (Wolf and all) (15 min.)

  • next EURALO GA, June in Prague inline with the ICANN meeting 44
  • EURALO Showcase?
  • EuroDIG 2012
  • other upcoming events and outreach opportunities.

https://community.icann.org/display/EURALO/EURALO+Secretariat+Monthly+Reports

9. Any other Business (All) (5 mins)

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