EURALO monthly August call – Focus: Dublin General Assembly Preparation

Date: Tuesday, 18 August 2015

Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0715/1 

How can I participate in this meeting? 

Adobe room:


Apologies: Jean-Jacques Subrenat

Staff:   Heidi Ullrich, Silvia Vivanco,  Gisella Gruber, Terri Agnew

Call management: Terri Agnew

Action Items:    EN                         

Recording:      EN      

Transcript:   EN

Adobe Connect Chat:   EN

Adobe Connect Chatroom:


1. Welcome - Wolf 

2. Roll Call and apologies - Staff 

3. Action items from the July special issue call (@Staff – please insert link)

4. Brief summary on current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.) – to be updated by Staff

5. Status of registrations for the Dublin GA (Wolf and Staff – 5 min.)

(Note: out of 33 members 26 ALSes are confirmed – maybe even 28 – providing a solid level of participation)

6. Approved concept on format for the Dublin GA (Wolf and all – 10 min.)

  • 2 parts à 90 minutes (content and regular GA procedures)
  • Key (content) topic: the Public Interest (AM)
  • followed by a lunch break and
  • Regular GA part with usual requirements (Annual report, how to improve member participation, elections etc. – PM) 

7. Drafting team for Agenda and Annual report 2014-15 (Wolf and all – 5 min.)

(Note: drafts need to be submitted until our September call!)

8. EURALO networking event – any particular ideas? (Wolf, Olivier and all – 5 min.)

(Note: it was decided NO Showcase but an inter-active format)

9. Nomination procedure for the next EURALO officers and timeline (Wolf and all – 10 min.)

(see yesterday's call for nominations, procedure and timeline)

10. Briefing on decision regarding procedure for EURALO Outreach Document  (Wolf and all - 5 min.)

(decisions taken at our special call from 5 August 2015)

See new ALAC Outreach Document

11. Getting members to join the ALAC Outreach  & Engagement Sub Committee (Dev Anand Teelucksingh – 5 min.)

12. Any other Business - (all - 5 min.)




  • No labels