EURALO Meeting

Date: Tuesday, 17 February 2009

Time: 16:00 - 17:00 UTC (17:00 - 18:00 CET). For the time in various timezones click here

Meeting Number: AL.EU/CC.0209/1

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Who is on the dial-out list for this call?

Participants: S Bachollet, B Drake, W Ludwig (chairing), A Peake, R Vansnick

Apologies: A Danclu, B Manolea (both APTI), P Vande Walle, H Jensen

Staff: M Langenegger, H Ullrich

Summary Minutes: Summary Minutes 17 February 2009

Action Items: Action Items 17 February 2009

Recording: English

Interpretation: none


Suggested agenda items:

Standing items:

1. Adoption of the Agenda
2. Roll Call Apologies from the Members (if any)
3. Designation of a Chair for the meeting
4. Adoption of the Summary Minutes 20 January 2009
5. Review of the Action Items 20 January 2009
6. Staff Announcements:
a. ALAC Review WG draft Final Report (see: http://www.icann.org/en/public-comment/#alac-review)
b. GNSO Constituency Renewals 2009 (see: http://www.icann.org/en/public-comment/#gnso-constituency-renewals)

Proposed Agenda Items:

1. Update on At-Large Summit (Wolf, Sebastien, Staff)
a. Review of Summit Programme (Wolf)
b. EURALO participation in the Summit and the thematic Working Groups EURALO-MexicoParticip+WGs.pdf
c. Poster Session - coordination of EURALO ALS activities
d. General Assembly - review of content
e. Review and Adoption of the Board Report 2008-2009 for the GA
f. Discuss on-site coordination of EURALO Summit Participant
2. Recent Activities of ALAC (Sebastien)
a. nGTLD Guidebook update
3. Recent Activities of RALOs (Staff)
AFRALO: (see: https://st.icann.org/afralo/index.cgi?04_february_2009)
APRALO: (see: https://st.icann.org/asiapac/index.cgi?27_january_2009)
LACRALO: (see: https://st.icann.org/lacralo/index.cgi?15_january_2009)
NARALO: (see: https://st.icann.org/naralo/index.cgi?09_february_2009)
4. AOB

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