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Annette Mühlberg (Netzwerk Neue Medien, Germany)

Guests:

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-BudgetProposalFY2011-12.pdf\

EURALO ALS List 2011|^EURALO ALS list 2011.docx\

Board Report|^BoardReport2010-11.pdf\

Chair and Secretariat Nominations for Belgrade|^EURALO Nominations Belgrade GA 2011.docx\

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A G E N D A \[ TO BE UPDATED\]

A. Standing issues

1. Opening and welcome

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6. Discussion and adoption of the EURALO Board report 2010-11|^BoardReport2010-11.pdf\

7. Approval of the EURALO budget FY 2012|^EURALO-BudgetProposalFY2011-12.pdf\ 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|^EURALO Nominations Belgrade GA 2011.docx\

10. Election of the EURALO Chair

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14. How to improve EURALO’s in-reach and member involvement|^EURALO ALS list 2011.docx\?

15. Discussion and vote on the suggested EURALO project to become a “carrier organization” of the EuroDIG (representing civil society)

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