Page History

  Terri Agnew:Welcome to the EURALO Single Issue: DUBLIN General Assembly Preparation call on Tuesday, 21 July 2015 at 18:00 UTC

  Terri Agnew:meeting page: https://community.icann.org/x/haw0Aw

  narine khachatryan:Hello, everyone.

  Oksana Prykhodko:Hello everyone

  Oksana Prykhodko:Could you pls dil-out to me аgаin?

  Yuliya Morenets:hello

  Terri Agnew:@Oksana will do

  Heidi Ullrich:Hi All!

  Oksana Prykhodko:Thnk you!

  Heidi Ullrich:Fáilte! (Irish Gaelic for welcome) :)

  sandra hoferichter:Hi all!

  Terri Agnew:one moment, audio dropped

  Wolf Ludwig:I can't hear Teery ...

  Wolf Ludwig:sorry *Terri*!

  Wolf Ludwig:you are very fade ...

  Rudi Vansnick:(we = ncsg) had also a lot of audio issues during our call today (2 hours ago)

  Terri Agnew:@Rudi, sorry to hear that and we are looking into issue at this time.

  Rudi Vansnick:this happened to us too today !

  Yuliya Morenets:@ all, do u have also en echo on your audio?

  Rudi Vansnick:interuptions by operators

  Terri Agnew:@Yuliya, I am not hearing an echo at this time. Do you want us to try and dial back out to you?

  Olivier Crepin-Leblond:good summary!

  Terri Agnew:@all, apologies about interuption by operator. This has been addressed

  Yuliya Morenets:@Terri, no it's fine

  Yuliya Morenets:tnx

  Yuliya Morenets:And Yuliya

  Yuliya Morenets::)

  Heidi Ullrich:All official EURALO ALS reps should have received an online registration form

  Heidi Ullrich:the deadline is 7 August, but we would greatly appreciate if you could register/confirm ASAP

  Heidi Ullrich:Staff will be updating the table of confirmed ALS reps on a regular basis (see: https://community.icann.org/display/EURALO/2015+EURALO+General+Assembly+at+ICANN+54+in+Dublin%2C+Ireland+Workspace)

  sandra hoferichter:I can hear Seb perfectly

  Rudi Vansnick:for my ALS (ISOC Belgium) normally it will be Frans Gerbosch

  Rudi Vansnick:i will of course be there anyway

  Heidi Ullrich:All current and incoming ALAC members and RALO leaders will be covered by the normal travel funding.

  Heidi Ullrich:The NomCom delegates are covered by the NomCom

  Sébastien:OK Maybe we can get this info also to be a liaison to the coming members?

  Yuliya Morenets:btw, not sure we have received the invitation neither

  Yuliya Morenets:but maybe we missed the email

  Sébastien:From France (for me)

  Heidi Ullrich:@Rudi, we have sent the note to Frans

  Rudi Vansnick:@Heidi, i know, he is checking with his schedule

  Yrjö Länsipuro:I don't think I've received the registation form either.  Even if I 'm covered by NomCom funds. I'd like to register

  Rudi Vansnick:i'm chasing him you may count on me ;-)

  Roberto Gaetano:Could all these administrative matters be dealt with by email instead as using prime time of a teleconference?

  Terri Agnew:ICANN54 Website: https://meetings.icann.org/en/dublin54

  Heiid Ullrich:To confirm, the GA will be two 90 min sessions on Wed.

  Heidi Ullrich:Would you like one in the morning and one in the afternoon?

  Rudi Vansnick:Wednesday looks good as it is not in conflict with for instance GNSO meetings

  Yuliya Morenets:We don't hear Yrjo

  Terri Agnew:@Yrjo, please check yourmute button

  Yuliya Morenets:Wolf is not here anymore neither

  Heidi Ullrich:Will the networking event be on Wed evening?

  Heidi Ullrich:if so, would 18:30-20:30 be a good time?

  Roberto Gaetano:@Heidi: looks fine to me

  Silvia Vivanco:Wolf, I have noted 180  mins total

  Yrjö Länsipuro:I havw incoming audio, but my mic isn't working..

  Oksana Prykhodko:+Heidi

  Yuliya Morenets:agree

  Silvia Vivanco:Noted

  Heidi Ullrich:Green ticks for yes, red crosses for no

  Heidi Ullrich:please

  Silvia Vivanco:Lunch and pm session will follow

  Terri Agnew:@Yrjo, I sent you a private chat if you would like a telephone dial out.

  Heidi Ullrich:There is the possiblity of working with Jean-Jacques Sahel, VP of Europe, on an event involving civil  society views of the public interest...

  Heidi Ullrich:or some similar topic

  Yuliya Morenets:agree with Wolf on shorter paper

  Rudi Vansnick:@Wolf : i find that a good idea

  Christopher Wilkinson:Thankyou  Wolf, All. Shall leave the call shortly to join the CCWG call. CW

  Rudi Vansnick:there will be the board - GAc meeting on wednesday if i'm not wrong

  Rudi Vansnick:from the NPOC side public interest is also on the radar

  Silvia Vivanco:EURALO elections page: https://community.icann.org/display/EURALO/EURALO+Elections%2C+Selections+and+Appointments+2015

  Silvia Vivanco:metadata 2015 Open Positions (for 2015-2017 term): EURALO Chair : Currently held by Wolf Ludwig. Wolf is eligible for re-selection. Current term will end at the AGM in October 2015.EURALO Secretariat: Currently held by Yuliya Morenets. Yuliya  is eligible for re-selection. Current term will end at the AGM in October 2015.

  Terri Agnew:Welcome Siranush Vardanyan

  siranush vardanyan:am i late? i though the call starts at 19 utc. sorry

  Terri Agnew:The call started at 18:00 UTC but recordings will be available today and transcript shortly

  Roberto Gaetano:What about the EURALO Board?

  Roberto Gaetano:Does it still exist?

  siranush vardanyan:i see, Terry. my fault being confused with timing

  Sébastien:I am oblige to leave the call now as I have ccwg-accountability strating now

  Sébastien:Thanks

  Terri Agnew:goodbye Sebastien

  Wolf Ludwig:Thanks Seb!

  Roberto Gaetano:there are 11 names listed at https://community.icann.org/display/EURALO/EURALO+ALAC+Representatives,+Board+Members+and+Officers

  Yuliya Morenets:I volunteer as well

  Yrjö Länsipuro:Terri: pls call me +358 40 7544448

  Heidi Ullrich:They are dialing out to you, Yrjo

  Silvia Vivanco:Noted Wolf

  Terri Agnew:2015 EURALO General Assembly at ICANN 54 in Dublin, Ireland Workspace: https://community.icann.org/x/lpI0Aw

  Yuliya Morenets:I'm leaving adobe but staying with phone...

  Rudi Vansnick:@Heidi: exactly, there are outreach plans that will become much more clear in the next few weeks

  Rudi Vansnick:ALAC should also address NGO's

  Rudi Vansnick:NPOC will invite NPOC members to the GA networking

  Wolf Ludwig:Thanks Rudi!

  Rudi Vansnick:@Heidi : willling to help as we have similar actions on our agenda ;-)

  Heidi Ullrich:Thanks, Rudi!

  Heidi Ullrich:Rudi, did you mean the networking event or the otureach doc?

  siranush vardanyan:bye all

  Heidi Ullrich:Thanks, All. Enjoy your summer holidays!

  Silvia Vivanco:Thank you bye all!

  Rudi Vansnick:enjoy holidays

  narine khachatryan:Bye all

  Rudi Vansnick:bye

  sandra hoferichter:Bye all!

  Wolf Ludwig:Thanks again and good bye