Page History

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Meeting Number: AL.EU/CC.0312/1

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How can I participate in this meeting? 

Who is on the dial out list for this meeting?

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Participants :

Apologies:

Staff:

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Action Items:  EURALO Action Items 22 May 2012

Summary Minutes: EURALO Summary Minutes 22 May 2012

Recording: English

Transcript: EURALO Transcript 22 May 2012

Adobe Connect Chat:EURALO AC Chat 22 May 2012

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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Agenda:

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Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the

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24 April 2012 call (2 mins)

(to be updated by Staff!)

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 10 min.)

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i..post Agreement Amendment - Comment period closes 9 May - No Statement

4. ALS applications - Update (Staff 3 min.)

a. Recently approved ALS applications

i. The Ecuadorian Association for Free Software (DTECH ECUADOR GC TECH TICS)

ii. Internet Society Trinidad and Tobago Chapter

iii. Internet Society Bahrain Chapter

b. Organizations that are Currently undergoing the Accreditation Process

i. (158) - ASOCIACIÓN DE ESCRIBANOS DEL URUGUAY- Awaiting Regional Advice from LACRALO

ii. (159) National Association for Digital Inclusion (Associação Nacional para Inclusão Digital) - Awaiting Regional Advice from LACRALO

iii. (162) Wikimedia Austria - ALAC voting on application.

iv. (164) Media Education Center, NGO - Awaiting Regional Advice from APRALO

v. (166) [Association Tchadienne pour la Promotion et de Développement de l'Internet au Tchad (ATPDIT) - Due Diligence currently being conducted

See:  At-Large Structure Applications and Certification Process

5. Briefing on ICANN Academy WG process -- latest updates  (Sandra 5 min.)

6. EuroDIG prep. process -- program outline, registration

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(Sandra and Wolf 5 min.)

EuroDIG Website

7. EURALO planning 2012 -- continued discussion (Wolf and all) (20 min.)

• preparation for next EURALO GA, 13 June in Stockholm in-line with / eve of EuroDIG 2012 (org. team/volunteers ?)2012 – briefing on updates
• final prep. meeting and dinner (Yrjö, Olivier and others) after the GA for the Prague event
• ALAC Anniversary party at the ICANN 44 meeting in June in Prague (preliminary concept, timing, participation etc. -- see draft)EURALO_Prague44_ planning.docx|^EURALO_Prague44_ planning.docx||\^ALAC-Birthday_slides_Prague44.docx||\ 
• EURALO monthly meeting (to be discussed and planned)

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