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