EURALO July 2010 Teleconference
Date: 20 July 2010
Time: 16:00 - 17:00 UTC (18:00 - 19:00 CEST). For the time in various timezones click here
Meeting Number: AL.EU/CC.0710/1
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Participants: Christopher Wilkinson, Olivier Crépin-LeBlond, Sébastien Bachollet, Lutz Donnerhacke, Yrjo Lansipuro, Wolf Ludwig, Annette Mühlberg
Apologies: Adam Peake
Staff: Matthias Langenegger
Summary Minutes: Summary Minutes 20 July 2010
Action Items: Action Items 20 July 2010
Recording: English
Interpretation: none
Adobe Connect Chatroom: http://icann.na3.acrobat.com/euralo2010/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of Summary Minutes 22 June 2010 (2 minutes)
3. Review of Action Items 22 June 2010 (5 minutes)
4. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. ALAC Statements are being prepared for the following consultations:
- Registrar Accreditation Agreement (RAA) Subsection 3.7.7.3 (ended July 9)(ALAC vote currently ongoing, see: https://www.bigpulse.com/p10004)
- Proposed Bylaws Amendment to Add Voting Director from the At-Large Community to the ICANN Board of Directors (see At-Large community comment page)
Proposed Agenda Items:
4. Summary of Brussels Meeting Activities (everybody)(10 mins)
Reference documents:
a. Chair's Report
b. At-Large meetings in Brussels
c. Other meetings
5. EURALO In-reach - Continue discussion from previous meeting on in-reach activities resulting from the ALS Survey (Wolf)(10 mins)
Reference documents:
alaceuralo:Presentation of EURALO Results in Brussels (PPT)
Survey Stats
Questions on the ALS Survey
6. Discuss possible ALS Decertification/Re-certification process (Wolf)(10 mins)
7. Preparations for the Virtual EURALO General Assembly 2010 (maybe in the context of the next IGF in Vilnus)(Wolf)(10 mins)
- Discuss time date and format
- Discuss the agenda
8. Discuss possible EURALO Bylaw changes to include individual members (Wolf, Rudi)(10 mins)
9. Update on the At-Large Board Selection process (Christopher, Veronica, Olivier)(10 mins)
- Public consultation on Proposed Bylaws Amendment to Add Voting Director from the At-Large Community to the ICANN Board of Directors (ends 31 July 10) (see At-Large Workspace on the Proposed Bylaw Amendment)
- Activities of the Board Candidate Evaluation Committee (BCEC)
- Next Steps
Reference documents:
At-Large Community Comments on the Proposed Bylaw Amendment
Public Comment Announcement
BCEC Workspace
