Page History

ALS Representatives (12/27 ALSes present):

Association for Technology and Internet (APTI) - Ancela Danciu
Comunica-ch - Wolf Ludwig
E-Seniors - Sebastien Bachollet
Förderverein Informationstechnik und Gesellschaft - Lutz Donnerhacke (participated remotely)
ISOC Belgium - Rudi Vansnick (participated remotely)
ISOC Belgium Wallonia - Christopher Wilkinson
ISOC Finland - Yrjö Länsipuro, Tommi Karttaavi
ISOC France - Sebastien Bachollet
ISOC Italy - Vittorio Bertola
Medienstadt Leipzig - Sandra Hoferichter
Netzwerk Neue Medien - Annette Mühlberg
Wikimedia CH - Wolf Ludwig

EURALO Board Members (5/7 present)

Wolf Ludwig (Chair)
Olivier MJ Crépin-Leblond (Secretariat)
Annette Mühlberg
Rudi Vansnick (participated remotely)
Lutz Donnerhacke (participated remotely)

Guests: Evan Leibovitch (NARALO), Desiree Milosevic , Yuliya Morenetset (Together Against Cybercrime - France), Tijani Ben Jemaa (AFRALO), Oksana Prykhodko (European Media Platform), Tetania Popova (Ukrainian Internet Association)

Apologies: Wolfgang Kleinwächter, Adam Peake, Dessi Greve

Staff: Heidi Ullrich, Matthias Langenegger

EURALO General Assembly 15 September 2010

The EURALO Board Report and the summary minutes of the 2009 General Assembly in Mexico City were endorsed by the participants.

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AI: Wolf will add a note to the EURALO budget that costs for printing material should be covered by ICANN.

Review of EURALO’s By-laws and needs for revision

Evan gave a short presentation of the NARALO rules pertaining to to unaffiliated members.

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AI: The EURALO leaders will submit a proposal in writing for possible Bylaw changes to the regional members. The proposed changes will include provisions to include unaffiliated members and review the term limits for Board members. They will also look into a possible alignment of all EURALO elections.

EURALO ALAC Election

Sandra Hoferichter was unanimously endorsed by the EURALO member. Congratulations to Sandra!

EURALO Board Elections

Yjrö Länsipuro was unanimously elected to the EURALO Board by the members of EURALO. Congratulations to Yjrö!

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Sebastien agreed with Annette and noted that the elections in EURALO should all be realigned. The EURALO leadership will look into this proposal.

Update on the ongoing At-Large elected Board Director process.

Christopher: 22 valid candidatures have been received before the deadline of the application period. This means that the process will be manageable although we will have little time to review the applications thoroughly. The ICANN Bylaw changes to incorporate the At-Large Director have not been endorsed yet. Personally, I am concerned that we are going ahead without confirmation from the Board.

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