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  1. Roll call – Staff
  2. Review of December Action Items[community.icann.org]-   (5 mins)
  3. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)
  4. Update on planning for ICANN 58  Copenhagen EURALO Meeting and activities[community.icann.org], (Olivier, Wolf and all) (10 mins)
  5. At-Large Board Member Selection - 2017[community.icann.org]- Tijani and Julie Hammer (10 mins)
  6. EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
  7. EURALO Board member (replacement) election[community.icann.org] – Olivier and Wolf (5 mins)
  8. Update on EURALO By-Laws Task force[community.icann.org] – Olivier (5 mins)
  9. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10 mins)
  10. FY18 Additional Budget request process[community.icann.org]– Heidi (3 mins)
  11. Update on At-Large Review
  12. CCWG WS2 process Update – Erich Schweighofer  and Christopher Wilkinson
  13. AOB- Captioning Evaluation survey ( Staff 5 mins)