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EURALO's 4th General Assembly

Meeting Location:

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Stockholm, Sweden

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Date: \[ to be updated\]

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Time: \[18:00 - 20:00 CEST 

Date: Sunday, 29 May 2011

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(16:00 - 18:00 UTC). For the time in various timezones click here\] to be updated

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*Meeting Number: \[ AL.EU/CC.0511/2\]*

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ALS Representatives: - TO BE UPDATED during the meeting

  • Annette Mühlberg (Netzwerk Neue Medien, Germany)
  • Sandra Hoferichter (Medienstadt Leipzig, Germany)
  • Olivier Crepin-Leblond (current Secretariat and ALAC Chair)
  • Sébastien Bachollet (ISOC France and ICANN Board)
  • Rudi Vansnick (ISOC Belgium)
  • Eric Tomson (ISOC Wallonia)
  • Yrjö Länsipuro (ISOC Finland and NomCom)
  • Adela Danclu (APTI Romania)
  • Wolf Ludwig (Comunica-ch, Switzerland and current Chair)
  • Oksana Prykhodko (European Media Platform, Ukraine)
  • Desiree Miloshevic (Individual Member and Host)

E-Seniors will be represented by Sebastien Bachollet

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EURALO Board Members

Wolf Ludwig (Chair)
Olivier MJ Crépin-Leblond (Secretariat)
Rudi Vansnick (ISOC Belgium)
Yrjö Länsipuro (ISOC Finland and NomCom)
Bill Drake
Annette Mühlberg (Netzwerk Neue Medien, Germany)

Guests:

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Apologies:

Staff:

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Summary Minutes: [Summary Summary Minutes [ to be updated ] |EURALO:EURALO GA Draft Summary Minutes 29 May 2011]

Action Items: Action Items 29 May 2011

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15 September 2010 - Vilnius GA - Draft Summary Minutes

EURALO Budget FY12\

EURALO ALS List 2011\

Board Report\

Chair and Secretariat Nominations for Belgrade\

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A G E N D A

A. Standing issues

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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:

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9. Confirmation of Board and Leadership (Chair and Secretariat) nominations\

10. Election of the EURALO Chair

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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)

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