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: http://icann.adobeconnect.com/euralo2011/
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)
GA meeting minutes and action items|^EURALO_Belgrade-GA-minutes.pdf||||||||\
- Outreach and Inreach issues
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)
