Gisella Gruber 2:Welcome to the EURALO Board Teleconference on Monday, 18 January 2016 at 11:00 UTC
Gisella Gruber 2:Agenda: https://community.icann.org/x/pZxlAw
Matthieu Camus:thank you for the welcome!
Jordi Iparraguirre:hi everyone!
Wolf Ludwig:Would be surprised, if Annette would join the call?
Jordi Iparraguirre:hi
Jordi Iparraguirre:i can hear you
Olivier Crepin-Leblond:EURALO Board page - https://community.icann.org/pages/viewpage.action?pageId=57999569
Wolf Ludwig:When dialing in I was told that the Conf. ID 1638 "is incorrect?
Gisella Gruber:@ Wofl - let me check
Jordi Iparraguirre:i can hear you well but it seem i cannot speak
Wolf Ludwig:Yes, I can take over when needed!
Gisella Gruber:@ Wolf - we will dial-out to you
Wolf Ludwig:Thanks Gisella, I am on Adigo now ...
Jordi Iparraguirre:i d propose to define precise tasks for this wide objective
Jordi Iparraguirre:to break the cake in smaller pieces
Gisella Gruber:Jordi - muted your line for now as a lot of crackling
mikhail Medrish:And put all contacts on a web site
Silvia Vivanco:EURALO Professional capabilty survey results: https://es.surveymonkey.com/results/SM-9DGJQHT7/
Wolf Ludwig:Yes Silvia, this was the last one based on LACRALO asking for prof. backgrounds where 19 of our ALSes participated ...
Gisella Gruber:Jimmy has joined the audio bridge
Yrjö Länsipuro:Could we have a link to the Lisbon document Wolf mentioned?
Wolf Ludwig:Most mail adresses from our members are personal ones.
Silvia Vivanco:Lisbon 2013 minutes : https://community.icann.org/display/EURALO/2013+EURALO+General+Assembly+-+Summary+Minutes+EN
Yrjö Länsipuro:Thanks Silvia
Wolf Ludwig:@Yrjö: this document was lost with my data in Dublin but this list of thematic priorities should be available elsewhere?
Yrjö Länsipuro:I tend to agree with Wolf re Bylaws.
Wolf Ludwig:The 5 Priorities are not mentioned or specified in the Lisbon GA minutes.
Wolf Ludwig:I agree
Wolf Ludwig:The Problem is that the Bylaws are according to *German* standards -- not Swiss Standards!
Jordi Iparraguirre:i ve lost sound, i will recommect
Jordi Iparraguirre:back
mikhail Medrish:OK German. But very close to Swiss.
Wolf Ludwig:No Mikhail -- not at all! Swiss bylaw standards are almost contrary in the sense of simple and smooth!
Wolf Ludwig:Right
Gisella Gruber:Next European meeting in 2017: ICANN58 11-16 Mar 2017 location TBD
Gisella Gruber:Jimmy has disconneted from the call
Olivier Crepin-Leblond:rotation of GAS: https://docs.google.com/spreadsheets/d/11e1U8ZzOoqwUVG-VSVw4COnj5MxrD13tWi15gnMTYlc/edit#gid=2081016939
Wolf Ludwig:Right
Silvia Vivanco:22 January 2016 is the deadline
Silvia Vivanco:see table: https://community.icann.org/display/atlarge/At-Large+FY17+Budget+Development+Workspace
Yrjö Länsipuro:A Board call a month would be good, with a possibility to have extra calls if necessary
Wolf Ludwig:I agree, Yrjö
Silvia Vivanco:this coming Friday is the deadline
Matthieu Camus:no, it is clear!
sandra hoferichter:nope all fine
Matthieu Camus:I would prefer a face-to-face meeting are but I will not be at Marrakech, sorry.
mikhail Medrish:I will not be at Marrakech too.
Wolf Ludwig:Thanks all and good bye
mikhail Medrish:Good by
Jordi Iparraguirre:thanks, bye!
sandra hoferichter:bye all!
Matthieu Camus:thank you, bye!
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
