Date: Monday, 26 September 2016
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0916/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants:
EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig
Board: Jordi Iparraguirre, Yrjö Länsipuro, Eric Schweighofer, Matthieu Camus
ALAC Members: Sébastien Bachollet
Absent: Annette Mühlberg
Apologies: None
Staff: Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1. Roll call - Staff
2. Introduction, welcome to Erich and purpose of the call - Olivier/Wolf
4. EURALO Task Forces
- Task Force on Review and Revision of Bylaws
- Task Force on ALS Engagement (Yrjö's proposed letter to ALSes)
5. ALS decertifications
6. Board Strategic Objectives and Plan of Action - Outreach & Engagement strategic plan - CROPP wiki page
7. AoB
