AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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4. Adoption of the proposed Agenda
5. Adoption of the https://st.icann.org/euralo/index.cgi?draft_summary_minutes_15_september_2010 meeting minutes from the last GA 15.09.2010, Vilnius
B. Proposed agenda items
6. Discussion and adoption of the EURALO Board report 2010-11
7. Approval of the EURALO budget FY 2012 suggested to ICANN
8. Formal approval of the latest voting results on the suggested EURALO Bylaw modifications:
a) Inclusion of individual members
b) Term extension of Board and Leadership
c) Alignment of EURALO Board and ALAC representative elections with those of ALAC
9 9. Confirmation of Board and Leadership (Chair and Secretariat) nominations
10. Election of the EURALO Chair
11. Election of the EURALO Secretariat
12. Election of EURALO Board
13. Re-election (prolongation of the ALAC mandate) of Olivier Crepin-Leblond (as the current ALAC Chair)
14. How to improve EURALO’s in-reach and member involvement?
15. Discussion and vote on the suggested EURALO project to become a “carrier organization” of the EuroDIG (representing civil society)
a) Other EURALO projects
16. Outlook to the EuroDIG 2011
17. Miscellaneous
a) next GA 2012