AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Who is on the dial out list for this meeting?
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Paticipants: Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Sandra Hoferichter, Olivier Crepin-Leblond, Siranush Vardanyan, Sebastien Bachollet, Christopher Wilkinson
Apologies: Bill Drake, Rudi Vansnick, Lutz Donnerhacke
Absent:
Staff: Gisella Gruber-White
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Summary Minutes: Summary Minutes 16 August 2011
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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
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A G E N D
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A
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
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28 June 2011 call (2 minutes)
See also: Summary minutes from 28 June 2011
3. Open Public Consultations (10 minutes) -- depending on Olivier's availability for this call.
a. At-Large Policy Advice Development Scheduleb. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is noted below: Adopted:
4. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
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- The Ukrainian Internet Association -- Confirmation and welcome letter from At-Large Staff?
- New application received from Together-against-Cybercrime (TaC), France, and DD procedure.
Proposed Agenda Items:
5.
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Time slot of the monthly EURALO call -- new Doodle poll to find more suitable date? (Wolf and others) (
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5 minutes)
6. Follow-up on the Belgrade EURALO
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GA decision regarding creation of ALS for individuals (Wolf and other attendees)(5 mins)
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(draft Bylaws, WG and coordination)
GA meeting minutes and action items|^EURALO_Belgrade-GA-minutes.pdf||
\- Creation of an ALS for individual members (draft Bylaws, WG and coordination)
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- Outreach and Inreach issues
7. Briefing on the last
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EuroSSIG in
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Meissen/Germany (Sandra, Wolf, Olivier
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) (5 mins)
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (
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15 mins)
- Planning for events IGF in Kiev / Ukraine early September (Oksana)
- Planning for global IGF end of September in Nairobi / Kenya (Wolf and Sandra)
- Briefing on the project proposal for ICANN Academy (capacity building for new ICANN activists) (Wolf, Sandra, Olivier)
- Briefing on the creation of an EuroDIG support association (Wolf and Sandra)
