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  1. Roll call – Staff

  2. Review of  November 22 Action Items (5 mins)

  3. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)

  4. Planning for ICANN 58  Copenhagen EURALO Meeting and activities, Outreach events (Olivier, Wolf and all) (10 mins)

  5. Update on Proposal for a MoU between EURALO and RIPE – Olivier (10 mins)

  6. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10)

  7. EURALO Individuals Association and activities to be undertaken in 2017  - Jean Jacques Subrenat.(5)

  8. Guadalajara IGF update – Olivier (3 mins)

  9. IoT – Internet of Things – Olivier (3 mins)

  10. EURALO participation in the ICANN Academy Leadership Program – Sandra Hoferichter/Olivier 

    (if Sandra will attend the call next week)

  11. FY18 Additional Budget request process– Heidi (3 mins)

  12. AOB

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