Draft Agenda
for EURALO’s second General Assembly (GA)
at the occasion of ICANN’s 34th International Public meeting (01-06 March 09)
on Tuesday, 03 March 09 in Mexico-City.
The venue and time of the meeting will be communicated with the official invitation to the General Assembly.
According to EURALO’s by-laws a General Assembly has to be convened once a year. EURALO was created in March 07 in Lisbon. Board elections were conducted in May 07 and June 08 partly.
For a preliminary/draft GA-agenda the following points are suggested:
*TOP 1 Welcome
-
- a. Approval of the GA-agenda
- b. Approval of the GA minutes from June 08, Paris
*TOP 2 Message from the ALAC Chair
*TOP 3 Board’s report 2008-09
-
- a. Approval of the Board’s report
*TOP 4 First Feed-backs on the At-Large User Summit (ATLAS)
*TOP 5 Briefing on current ICANN Policy issues (by Staff)
*TOP 6 Current policy activities in ICANN –
> the possibility for better At-Large and EU/RALO involvement at ICANN
*TOP 7 Discussion and approval of the EURALO working programme
> and projects 2009-10 (up-dates from previous one)
-
- a. Approval of EURALO’s working budget 2009-10
- b. Need of budget allocation for EURALO operation and outreach
*TOP 8 Chair, Secretariat and Board re-elections
*[TOP 9 Review of EURALO’s by-laws and needs for revision (as noted in Paris),
> regarding individual users participation and membership at EURALO
> (Introduction and discussion of resolution ...)
*TOP 10 Call for Nomination and Introduction of EURALO ALAC candidates?]
*TOP 11 Miscellaneous
Neuchâtel/Switzerland, January 09
Wolf Ludwig
Chair of EURALO
