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Comment: Migrated to Confluence 4.0

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Who is on the dial out list for this meeting?

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Paticipants: 

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Paticipants: 

Apologies:

Guests:

Absentees: 

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Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Vladimir Kukovsky, Sandra Hoferichter, Siranush  Vardanyan, Avri Doria,Olivier Crepin-Leblond, Christopher Wilkinson, Annette Muehlberg, Bill Drake, Lutz Donnerhacke, Sebastien BacholletApologies: noneAbsentees: Staff: Gisella Gruber-White, Matt AshtiaCanni, Heidi Ullrich

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Action Items: Action Items 18 October 2011

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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/

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A G E N D A -

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Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the

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20 September 2011 call (2

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3. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

  • New application received from Together-against-Cybercrime (TaC), France, and DD procedure.

Proposed Agenda Items:

4. Strategic Planning 2012-2015\ presentation by Kurt Pritz - TBC (10 – 15 mins max. incl. questions and discussion)

5.Time slot of the monthly EURALO call – results of the recent  Doodle poll to find a more suitable date (Wolf and others) (5 minutes)

6. Follow-up on the Belgrade EURALO GA decision regarding creation of ALS for individuals (Wolf and other attendees) (5 mins)

(draft Bylaws, WG and coordination)*depending on a reasonable call participation of our individual members!* (otherwise to be postponed again) --

(draft Bylaws, WG and coordination)

mins)

  •  Staff to follow up with the Regional Liaison for Europe so the Due Diligence forms on TaC are completed by 23-September-2011

3. IGF in Nairobi (Wolf, Sandra) (10 mins)

4. Pre-Dakar ICANN Policy Update Webinar of 13 October (Olivier, Wolf) (10mins)

5. Final Dakar Preparations (Olivier, Wolf) (10 mins)

6. Materials for public comments (Olivier, Wolf

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) (5 mins)

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7. Recent and Upcoming Activities of ALAC and EURALO Members (

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All) (

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10 mins)

•    Planning for global IGF end of September in Nairobi / Kenya (Wolf, Sandra and others)
•    Briefing on the creation of an EuroDIG support association (Wolf and Sandra)

9. Further planning EURALO activities autumn 2011 (5 mins)

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8. Any other Business (All) (5 mins)