EURALO Monthly October Teleconference
Date: Tuesday, 28 October 2014
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1014/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Wolf Ludwig, Olivier Crépin-Leblond, Pedro Veiga, Narine Khachatryan, Christopher Bruch, Alan Greenberg, Dick Kalkman, Jordi Iparraguirre, Jimmy Schulz, Christopher Wilkinson, Plamena Popova
Apologies: Sandra Hoferichter, Greta Jeske, Roberto Gaetano, William Drake, Jean-Jacques Subrenat, Sébastien Bachollet, Oksana Prykhodko
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Action Items: EURALO Action Items 28 October 2014
Recording: EN
Transcript: EURALO Transcript 28 October 2014
Adobe Connect Chat: EURALO AC Chat 28 October 2014
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
Standing Issues:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
2. Review of the Action Items from the 16 September call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
a. Recently adopted ALAC Statements, Documents or Groups:
- Enhancing ICANN Accountability 2.0 - ALAC ratified the Joint SO-AC-SG-C Comment on Enhancing ICANN's Accountability Process (13Y, 0N, 0A)
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Adopted 14Y, 0N, 0A
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - Adopted by default, see this motion
- Public Interest Commitments - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Draft document from GAC Sub-group on Geographic Names - Leon Sanchez, Rafid Fatani and Thomas Lowenhaupt finalizing the ALAC Statement
c. Currently Open Public Comment
- Proposed Changes to GNSO Operating Procedures - No Statement (Public Comment closes on 30.10.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- Release of Country and Territory Names within the .NEUSTAR TLD - No Statement (Public Comment closes on 08.11.2014)
4. EuroDIG Planning process for Sofia, June 2015 – Call for proposals (Wolf - 10 min.)
5. Feedback from ICANN 51, October in Los Angeles – (Olivier, Wolf and Staff - 10 min.)
- Leadership training - See ICANN Academy Wiki
- European Coordination
- new ALAC leadership (Olivier)
6. Member's participation at EURALO
7. Ideas for EURALO planning and org. 2015
8. Any other Business - All (5 min.)
