AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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We offered remote participation for the GAs in Vilnius (2010) and Belgrade (2011) what was only used by few members. It's a question of efforts versus benefits and needs to be discussed by the prep. group.
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Meeting venue: Stockholm Conference City Center (Folkets Hus)Barnhusgatan 12-13, 111 23 Stockholm,
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Room 401.
Date: Wednesday, 13 June 2012
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Meeting Number: [ AL.EU/CC.05110612/201] TO BE UPDATED
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REMOTE PARTICIPATION:
How can I participate in this meeting Please note: pass code 3535
Adobe Connect room: http://icann.adobeconnect.com/euralo
Important - the Adobe Connect room will have Adobe Connect Room with LISTEN function only (to speak during the meeting, please join the audio bridge):
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ALS Representatives: -
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EURALO Board Members
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Members registered for Stockholm:
Sébastien Bachollet (ISOC France) - co-representing eSeniors
Olivier MJ
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Crepin-Leblond
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Veronica Cretu
Avri Doria
Sandra Hoferichter / Wolfgang Kleinwächter (MS Leipzig)
Yrjö Länsipuro (ISOC Finland)
Wolf Ludwig (Comunica-ch)
Yuliya Morenets (TaC France)
Oksana Prykhodko (MP Ukraine)
Remote Participation:
Rudi Vansnick (ISOC Belgium)
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Eric Tomson (ISOC
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Wallonia)
Bill Drake
Annette Mühlberg (Netzwerk Neue Medien, Germany)
Guests:
Apologies:
Staff:
Summary Minutes: [Summary Summary Minutes [ to be updated ] |EURALO:EURALO GA Draft Summary Minutes 29 May 2011]
Action Items: Action Items 29 May 2011
Recording: English
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Adela Danciu (APTI, Romania)
Manuel Schneider (Wikimedia CH & Austria)
Guests: Constantine Rusu (Moldovia) - in person, Siranush Vardanyan (Habitat for Humanity, Armenia) - remote participant
Apologies: Christopher Wilkinson (ISOC Wallonia), Monique Epstein (E-Seniors, France)
Staff: Heidi Ullrich (HU), Gisella Gruber, Silvia Vivanco (SV), Matt Ashtiani (MA)
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Summary Minutes: EURALO GA Draft Summary Minutes 13 June 2012
Action Items: EURALO GA Action Items 13 June 2012
Recording: English
EURALO GA Adobe Connect Chat Transcript 13 June 2012
Transcript: EURALO GA Transcript 13 June 2012
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D O C U M E N T S
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15 September 2010 - Vilnius GA - Draft Summary Minutes
EURALO Budget FY12|^EURALO-BudgetProposalFY2011-12.pdf|||\
EURALO ALS List 2011|^EURALO ALS list 2011.docx|||\
Board Report|^BoardReport2010-11.pdf|||\
Chair and Secretariat Nominations for Belgrade|^EURALO Nominations Belgrade GA 2011.docx|||\
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A G E N D A
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A. Standing issues
1. Opening and welcome
2. Confirmation of attending members and
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apologies
3. Confirmation of the assembly quorum
4. Adoption of the proposed Agenda
5. Adoption of the meeting minutes from the last GA
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29.
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05.2011 Belgrade
B. Proposed agenda items
6. Discussion and adoption of the EURALO Board report
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2011-12
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Briefing and approval of the EURALO budget FY 2012
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-13 suggested to ICANN
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a) Inclusion of individual members
b) Term extension of Board and Leadership
c) Alignment of EURALO Board and ALAC representative elections with those of ALAC
9. Confirmation of Board and Leadership (Chair and Secretariat) nominations|^EURALO Nominations Belgrade GA 2011.docx|||\
10. Election of the EURALO Chair
11. Election of the EURALO Secretariat
12. Election of EURALO Board
13. Re-election (prolongation of the ALAC mandate) of Olivier Crepin-Leblond (as the current ALAC Chair)
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. How to improve EURALO’s in-reach and member involvement
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?
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9.
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Briefing on the
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EuroDIG 2012
10. Briefing on the 10 years ALAC Anniversary event at ICANN 44 in Prague
11. Miscellaneous
next GA 2013
a) Other EURALO projects
16. Outlook to the EuroDIG 2011
17. Miscellaneous
a) next GA 2012http://icann.adobeconnect.com/euralo
