AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig
Board: Jordi Iparraguirre, Yrjö Länsipuro, Mikhail Medrish, Matthieu Camus Annette Mühlberg
ALAC Members: Sebastien Bachollet
Absent: None
Apologies: Sandra Hoferichter, Matthieu Camus
Staff: Silvia Vivanco, Yeşim Nazlar
Call management: Yeşim Nazlar
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Action Items: EN EN
Recording: EN
Transcript: EN EN
Adobe Connect Chat: ENEN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
1. Roll call - Staff
2. Introduction- Olivier, Wolf- 3 minutes
3.
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Review of EURALO Board
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2016.01.18 Teleconference Action Items (Olivier - 5 minutes)
4. Update on Task Forces (20 minutes)
- Task Force on ALS Engagement
- two initial tasks:
- follow-up on ALS skill sets
- Update and refine the list of ALS with contact points behind a login
- two initial tasks:
- Task Force on Review and Revision of Bylaws
- First task will be to map out the differences between the bylaws are drafted and how EURALO actually works.
- The Task Force will revert back to EURALO ALSes with their results
- In order not to reinvent the wheel, many information sources will need to be accessible on the task force's page.
5. EURALO Brochure (10 minutes)
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4. Definition of Priorities and Plan of action for 2016 (15 minutes)
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. EURALO Special Budget Requests for FY17 (
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5 minutes) - (See: At-Large FY17 Budget Development Workspace)
7. AOB
Reference wikis: