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

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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:

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)

Reference documents:
At-Large Community Comments on the Proposed Bylaw Amendment
Public Comment Announcement
BCEC Workspace

10. Recent and Upcoming Activities of ALAC (Sebastien, Patrick, Adam) (10 mins)

11. Recent/Upcoming activities of EURALO members (all)(5 mins)

12. Any other Business (5 mins)

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