Mario Aleman:Welcome to the EURALO Board Conference Call on Friday, 31 March 2017 at 17:00 UTC
Mario Aleman:https://participate.icann.org/euralo/
Yrjö Länsipuro:On the agenda page of the Adobe Connect, the issues undrr #4 are somehow mixed up
Silvia Vivanco:https://community.icann.org/pages/viewpage.action?pageId=59647287
Mario Aleman:CROPP Procedures & Guidelines https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_pages_viewpage.action-3FpageId-3D59647287&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=FKr3eLhivalY07XJIHWPulxb9fUlthA204gSXlnwYwY&s=I0zQccE8yEEFYNYW1atjr216q7JhQbKH7teyr5LpPWU&e=
Silvia Vivanco:CROPP procedures and guidelines above
Silvia Vivanco:Trip Allocations (4 days, 3 nights standard): a.Five (5) individual regional trips are allocated to At-Large RALOs including: AFRALO, APRALO, EURALO, LACRALO, and NARALOb.Four (4) individual regional trips are allocated to GNSO Constituencies including: Business, Intellectual Property, Internet Services Provider, Non-Commercial Users, and Not-for-Profit Operational Concerns. (Note: please see additional "Engagement Event Authorizations" below). 2.Funded Costs/Expenses: Includes transportation (economy class), lodging, and $50 USD per diem (4 days, 3 nights standard)3.Booking: All travel booked via ICANN Constituency Travel to ensure consistency, proper accounting, recordation, and tracking against budget
Wolf Ludwig:@Silvia or Yessim: Can you please delete Jordi Iparraguirre and Mikhail Medrish above who are not on the Board any more -- Thanks!
Silvia Vivanco:Deleted Wolf
Wolf Ludwig:And Erich Schweighofer is not an ALAC but a Board member ;-)
Silvia Vivanco:Noted on the AC room Wolf
Silvia Vivanco:•Future events (March 2017 - )•re.publica (8-10 May 2917. Deadline for applying: 20 March 2017)•SeeDIG (24-25 May 2017. Deadline for applying: 29 March 2017)•EuroDIG (6-7 June June 2017. Deadline for applying: 11 April 2017)
Silvia Vivanco:Outreach calendar is blank: https://urldefense.proofpoint.com/v2/url?u=https-3A__teamup.com_kscb2662ef7d2a32c5_the&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=FKr3eLhivalY07XJIHWPulxb9fUlthA204gSXlnwYwY&s=0A7G2QoJiTB4ZracEXFx0quL85mb8sUQr9alEUdPaEg&e= EURALO members of O/E Subcommittee should have editing rights to add events in the calendar
Silvia Vivanco:Andrei can you put the full name of the event(s) you mentioned here please?
Andrei Kolesnikov:www.aptld72.ge
Silvia Vivanco:Thank you Andrei!
Andrei Kolesnikov:ha - there is no icann in Yburg in the calendar :)
Andrei Kolesnikov:i'm talking about teamup calendar https://urldefense.proofpoint.com/v2/url?u=https-3A__teamup.com_kscb2662ef7d2a32c5_&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=FKr3eLhivalY07XJIHWPulxb9fUlthA204gSXlnwYwY&s=r4QwqHlaL9kQyu1InIv7bjeMTY17bPWgry0aCaZvlUg&e=
Yrjö Länsipuro:Agree with Wolf: let's focus on the EuroDIG
Silvia Vivanco:Correcr Andrei
Silvia Vivanco:I have put the future events as mentioned by Olivier
Andrei Kolesnikov:looks like criteria for me :)
Andrei Kolesnikov:Agree Olivier: periferial Europe has a good selection of potential candidates
Wolf Ludwig:I have nobody in mind as "potential" ALS
Andrei Kolesnikov:ES, LV, LT are mature internet countries. ES rules in digital goverment - in the world
Andrei Kolesnikov:Sorry, definetely EE, not ES
Yrjö Länsipuro:@Andrei: yes, definitely, that's why we shoud to try to have them set up ALS'es
Wolf Ludwig:Do you have anybody to suggest from Belarus, Andrei?
Andrei Kolesnikov:i'll do some consultations
Yrjö Länsipuro:Yes, I support Michael as well. He was a good focal point at Euralo 2016
Silvia Vivanco:Action Item noted : 2). Wolf to send an email to the EURALO mailing ist to ask who would be interested in using the CROPP slots for EuroDIG, including the Individual members of the EURALO Individual Association.
Silvia Vivanco:Deadline : 7th April 23:00 UTC
Yrjö Länsipuro:EuroDIG 0016
Silvia Vivanco:Deadline changed to: 12:00 UTC
Silvia Vivanco:14:00 UTC call for EURALO Board call noted
Erich Schweighofer:no further comments
Silvia Vivanco:Thank you all for your participation !
Erich Schweighofer:Servus from Vienna
Silvia Vivanco:Servus Erich! Schonen Wochenende!
Wolf Ludwig:Annette just sent her apologies for this call -- she got stuck!
Silvia Vivanco:Thanks Wolf, noted
Wolf Ludwig:Tahnks Silvia
Silvia Vivanco:Recordings of the call will be available Wale
Sebastien:Thanks
Silvia Vivanco:check the wiki in a few hours to listen to the call
Silvia Vivanco:Thank you and have a nice weekend!
