EURALO August 2011 Teleconference

Date: 16 August 2011

Time: 16:00 - 17:00 UTC or 18:00 - 19:00 CEST. For the time in various timezones click here

Meeting Number: AL.EU/CC.0811/1

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Paticipants:  Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Sandra Hoferichter, Olivier Crepin-Leblond, Siranush  Vardanyan, Sebastien Bachollet, Christopher Wilkinson

Apologies: Bill Drake, Rudi Vansnick, Lutz Donnerhacke

Staff: Gisella Gruber-White

Summary Minutes: Summary Minutes 16 August 2011

Action Items: Action Items 16 August 2011

Recording: English

Transcript: EURALO 16 August Transcript

Adobe Connect Chat: EURALO 16.08.11 AC Chat

Interpretation: none

Adobe Connect Chatroom:

A G E N D A 

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 28 June 2011 call (2 minutes)

See also:  Summary minutes from 28 June 2011

3. Open Public Consultations (10 minutes) -- depending on Olivier's availability for this call.

a. At-Large Policy Advice Development Schedule

4. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

  • The Ukrainian Internet Association -- Confirmation and welcome letter from At-Large Staff?
  • New application received from Together-against-Cybercrime (TaC), France, and DD procedure.

Proposed Agenda Items:

5. Time slot of the monthly EURALO call -- new Doodle poll to find 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)

7. Briefing on the last EuroSSIG in Meissen/Germany (Sandra, Wolf, Olivier) (5 mins)

8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (15 mins)

  • Planning for IGF in Kiev / Ukraine early September (Oksana)
  • Planning for global IGF end of September in Nairobi / Kenya (Wolf and Sandra)
  • Briefing on the project proposal for ICANN Academy (capacity building for new ICANN activists) (Wolf, Sandra, Olivier)
  • Briefing on the creation of an EuroDIG support association (Wolf and Sandra)

9. Further planning EURALO activities autumn 2011 (5 mins)

10. Any other Business (5 mins)

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