Date: Tuesday, 21 November 2017

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

Meeting Number: AL.EU/CC.1117/1 


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

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


Dial-out Participants: Olivier Crépin-Leblond

Apologies: Matthieu Camus

Staff: Heidi Ullrich, Silvia Vivanco

Call Management: 


Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN


 

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items 17 October call (Olivier Crépin-Leblond - 5 minutes)
3. Welcome to new EURALO Secretary and thanks to Outgoing EURALO Secretary (Wale Bakare, Wolf Ludwig, 5 minutes)
4. Policy / Public consultations (20 minutes)

5. EURALO Appointments (Olivier Crépin-Leblond - 15 minutes)

- Appointment of new EURALO Board (following up on my email on the mailing list) - 5 people
- Appointment of ALAC Subcommittee on Finance and Budget - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people
- Appointment of At-Large Community Regional Outreach Program Review Team (CROP RT) - 2 people: 1 from ALAC Subcommittee on Finance and Budget  and 1 from ALAC Subcommittee on Outreach and Engagement  (this committee might be closed)

6. Review of EURALO Monthly Reports for 2016 and 2017 (Olivier Crépin-Leblond - 2 minutes)
https://community.icann.org/display/EURALO/2016+EURALO+Secretariat+Monthly+Reports[community.icann.org]
https://community.icann.org/display/EURALO/2017+EURALO+Secretariat+Monthly+Reports[community.icann.org]

7. EURALO - RIPE MoU Signing (Olivier Crépin-Leblond - 2 minutes)

8. EURALO Documents
    a. Hot Topics (consolidated)
    b. Strategy (consolidated)

9. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond 15 minutes)
See:  ALAC IGF activities wiki page

10. FY19 Additional Budget Requests process and review of FY18 requests- (Heidi Ullrich 5 minutes)


11. AoB












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