Page History

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• How can I participate in this meeting?
• Adobe Connect Room

Agenda

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(more agenda suggestions are welcome!)

1. Self-organization of the EURALO Board and meeting / call intervals (monthly, bi-monthly and preferred day and time)?
2. Particular issues the Board wants to discuss and decide.
3. Functioning and distribution of tasks to release the EURALO leadership.
4. The Board's role to prepare and mobilize our members for ATLAS II in June 2014 in London.
5. Next steps and follow-up
6. Follow-up from the EO / on spot Board meeting in Lisbon (Thursday night 20 June)
7. Approval of the Lisbon GA meeting minutes (notes from Jordi, edited by Wolf) regarding Oksana's suggestion
8. Worst case scenario and consequences considered by the Chair regarding outcome of the current run-off voting
9. Next steps and how to organize the Board work and functioning
10. Miscellaneous

Additional Ressources

• Recording  (english)
• Transcript:    EURALO Board meeting -Transcript 16 October 2013    

• Adobe Connect Chat:   EURALO Board meeting - AC Chat 16 October 2013

• Action Items: EURALO Board meeting - Action Items 16 October 2013

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Participants

Not present:

Apologies: Bill Drake

1. Wolf Ludwig (Chair)
2. Oksana Prykhodko (Secretariat)
3. Lutz Donnerhacke
4. Jordi Iparraguirre
5. Yrjö Länsipuro
6. Sebastien Bachollet
7. Jean-Jacques Subrenat
8. Olivier MJ Crepin-Leblond
9. Sandra Hoferichter

Apologies:

• Bill Drake
• Yuliya Morenets
  
  

Staff:

• Silvia Vivanco (SV)

• Julia Charvolen

• Matt AshtianiHeidi Ullrich

Minutes