EURALO September 2011 Teleconference
Date: 20 September 2011
Time: 18:00 - 19:00 UTC or 20:00 - 21:00 CEST. For the time in various timezones click here
Meeting Number: AL.EU/CC.0911/1
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Paticipants: Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Siranush Vardanyan, Sebastien Bachollet, Rudi Vansnick, Vladimir KukovskyApologies: Christopher Wilkinson, Olivier Crepin-Leblond, Annette MuehlbergGuests: Kurt Pritz, Carole Cornell, Wendy ProfitAbsentees: Staff: Gisella Gruber-White, Matt Ashtiani, Heidi Ullrich
Paticipants: Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Siranush Vardanyan, Sebastien Bachollet, Rudi Vansnick, Vladimir Kukovsky
Apologies: Christopher Wilkinson, Olivier Crepin-Leblond, Annette Muehlberg
Guests: Kurt Pritz, Carole Cornell, Wendy Profit
Absentees:
Staff: Gisella Gruber-White, Matt Ashtiani, Heidi Ullrich
Action Items: Action Items 20 September 2011
Recording: English
Transcript: EURALO 20 September Transcript
Adobe Connect Chat: EURALO 20.09.11 AC Chat
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 16 August 2011 call (2 minutes)
3. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- New application received from Together-against-Cybercrime (TaC), France, and DD procedure.
Proposed Agenda Items:
4. Strategic Planning 2012-2015 presentation by Kurt Pritz - TBC (10 – 15 mins max. incl. questions and discussion)
5.Time slot of the monthly EURALO call – results of the recent Doodle poll to find a more suitable date (Wolf and others) (5 minutes)
6. Follow-up on the Belgrade EURALO GA decision regarding creation of ALS for individuals (Wolf and other attendees) (5 mins)
(draft Bylaws, WG and coordination)*depending on a reasonable call participation of our individual members!* (otherwise to be postponed again) --
(draft Bylaws, WG and coordination)
GA meeting minutes and action items|^EURALO_Belgrade-GA-minutes.pdf||||||||||||||||||||||\
- Outreach and Inreach issues
7. Briefing on the last UA-IGF in Kiev (Oksana, Wolf, Olivier) (5 mins)
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (15 mins)
• Planning for global IGF end of September in Nairobi / Kenya (Wolf, Sandra and others)
• Briefing on the creation of an EuroDIG support association (Wolf and Sandra)
