AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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EURALO's
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Meeting Location: Sava Center, Belgrade
5th General Assembly
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2012 Stockholm GA planning and preparation:
This year's GA will be more "formal" and less complex than last year when we had substantial bylaw modifications and elections what won't be the case this year. Basics to be prepared for Stockholm are:
- to convey the 2012 GA early May or 4 weeks prior to the event,
- to draft and circulate a 1st draft of an GA agenda (see below -- to be updated!) via the list,
- to compile a Board report to the GA (from the monthly reports - about 2 pages max.),
- to submit / circulate a copy of the EURALO budget for the current year / FY 2012-13 (submitted to you / ICANN earlier this year).
That's it regarding content or agenda setting what we always or mostly did / prepared by ourselves (except Paris in 2008).
Regarding logistics: A first request for a room reservation in Stockholm was already sent to the EuroDIG host team (under side events) and was preliminarily confirmed. We now need to fix the date and time - I suggest, Wednesday 13 June, 18:00 - 20:00, at the EuroDIG venue, see
http://www.eurodig.org/eurodig-2012/information/practical-information
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, Room 401.
Date: Wednesday, 13 June 2012
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Time: 18:00 - 20:00 CEST (16:00 - 18:00 UTC). For the time in various timezones click here
Meeting Number: [ AL.EU/CC.0511/2
ALS Representatives: - TO BE UPDATED during the meeting
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Annette Mühlberg (Netzwerk Neue Medien, Germany)
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Sandra Hoferichter (Medienstadt Leipzig, Germany)
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Olivier Crepin-Leblond (current Secretariat and ALAC Chair)
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Sébastien Bachollet (ISOC France and ICANN Board)
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Rudi Vansnick (ISOC Belgium)
0612/01]
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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 LISTEN function only (to speak during the meeting, please join the audio bridge).
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ALS Representatives: - Members registered for Stockholm:
Sébastien Bachollet (ISOC France) - co-representing eSeniors
Olivier MJ Crepin-Leblond
Veronica Cretu
Avri Doria
Sandra Hoferichter / Wolfgang Kleinwächter (MS Leipzig
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)
Yrjö Länsipuro (ISOC Finland
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)
Wolf Ludwig (Comunica-ch
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)
Yuliya Morenets (TaC France)
Oksana Prykhodko (
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- Desiree Miloshevic (Individual Member and Host)
E-Seniors will be represented by Sebastien Bachollet
EURALO Board Members
Wolf Ludwig (Chair)
MP Ukraine)
Remote Participation:
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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: Siranush Vardanyan, Armenia.
Apologies:
Staff:
Summary Minutes: Draft Summary Minutes 29 May 2011
Action Items: Action Items 29 May 2011
Recording: English
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
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-
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12
7.
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Briefing and approval of the EURALO budget FY 2012-13 suggested to ICANN
8
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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
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.
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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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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 2012
