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1. Roll Call and apologies

2. Review of the Action Items from the

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28 June 2011 call (2 minutes)

3. Open Public Consultations (10 minutes) -- depending on Olivier's availability for this call.

a. At-Large Policy Advice Development Schedule

b. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is  noted below:
Adopted:
 


4. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

  • European Media Platform
  • The Ukrainian Internet Association -- Confirmation and welcome letter from At-Large Staff?
  • New application received from Together-against-Cybercrime (TaC), France, and DD procedure.

Proposed Agenda Items:

5.

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Time slot of the monthly EURALO call -- new Doodle poll to find more suitable date? (Wolf and others) (

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5 minutes)

6. Follow-up on the Belgrade EURALO

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GA decision regarding creation of ALS for individuals (Wolf and other attendees)(

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5 mins)

(draft Bylaws, WG and coordination)

7. Briefing on the last

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EuroSSIG in

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Meissen/Germany (Sandra, Wolf, Olivier

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) (5 mins)

8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (

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15 mins)

  • Planning for events IGF in Kiev / Ukraine early September (Oksana)
  • Planning for global IGF end of September in Nairobi / Kenya (Wolf and Sandra)
  • Briefing on the project proposal for ICANN Academy (capacity building for new ICANN activists) (Wolf, Sandra, Olivier)
  • Briefing on the creation of an EuroDIG support association (Wolf and Sandra)

9. Further planning EURALO activities autumn 2011 (5 mins)

10. Any other Business (5 mins)