Date: Tuesday, 28 February 2017

Time: 19:00 - 20:30 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0217/1 


How can I participate in this meeting? English Conference ID = 1638

Adobe room: https://participate.icann.org/euralo/


Participants: Olivier Crépin-Leblond, Wolf Ludwig, Annette Mühlberg, Lutz Donnerhacke, Yrjo Lansipuro, Jean-Jacques Subrenat, Andrei Kolesnikov, Roberto Gaetano, Mirjana Tasic, Bastian Goslings, Wale Karae, Matthieu Camus, Sébastien Bachollet, Christoph Bruch, Wale Bakare, Anne Marie Joly, Glenn McKnight

Apologies: Sandra Hoferichter, Oksana Prykhodko, Alan Greenberg

Staff: Gisella Gruber, Silvia Vivanco, Evin Erdoğdu, Mario Aleman

Call Management: Mario Aleman


Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN



AGENDA 

 

  1. Roll call – Staff
  2. Review of  January Action Items -   (5 mins)
  3. Welcome to new EURALO ALAC member Bastiaan Goslings - (Olivier 5 mins)
    EURALO Extraordinary Selection of ALAC Member 2017
  4. At-Large Board Member Selection - 2017- EURALO results  (10 mins)
  5. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (10 mins)
  6. Update on planning for ICANN 58 Copenhagen EURALO Meeting and activities (Olivier, Wolf and all) (10 mins)
  7. Update on EURALO By-Laws Task force– Wolf, Erich and Florian (10 mins)
  8. Update Task Force on ALSes Engagement– See EURALO ALs Expertise Table - Yrjo Lansipuro  (10 mins)
  9. Update on At-Large Review and  At-Large Workspace: ALAC Response to the At-Large Review Draft Report -  Olivier (10 mins)
  10. CROPP Update  (10 mins)- Olivier
  11. AOB - all

 

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