EURALO Monthly November Teleconference
Date: Tuesday, 18 November 2014
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1114/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Wolf Ludwig, Yuliya Morenents, Jordi Iparraguirre, Jean-Jacques Subernant, Dick Kalkman, Yrjo Lansipuro, Greta Jeske, Lianna Galstyan, Christoph Bruch, Pedro Veiga, Palemena Popova, Siranush Vardanyan, Olivier Crepin-Leblond, Jimmy Shultz, Narine Khachatryan, Frans Gerbosch,
Apologies: Veronica Cretu, Sandra Hoferichter, William Drake, Roberto Gaetano (tentative), Oksana Prykhodko
Staff: Heidi Ullrich, Silvia Vivanco, Kathy Schnitt
Call management: Kathy Schnitt
Action Items: EURALO Action Items 18 November 2014
Recording: EN
Transcript: EURALO Transcript 18 November 2014
Adobe Connect Chat: EURALO AC Chat 18 November 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 28 October call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.) – to be updated by Staff
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- 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)
- .MADRID - Introduction of Two Approved Launch Programs - No Statement (Public Comment closes on 24.12.2014)
4. EuroDIG Planning process for Sofia, June 2015 – Call for proposals (Wolf - 5 min.)
5. Geneva Internet Conf. – Internet Governance at a Crossroads (Wolf and others - 10 min.)
the GIC, taking place these days, with ICANN and EURALO contributors – see:
http://giplatform.org/gic (program overview)
6. Member's participation at EURALO
7. Ideas for EURALO planning and org. 2015
8. Any other Business - All (5 min.)
