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EURALO's 6th General Assembly

2013 Lisbon  GA planning and preparation:

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Meeting venue:

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 Portugal,  Lisbon.

Date:  Wednesday, 19 June 2012

Time: 17:00 PM local time / 18:00 CEST (16:00 UTC) followed by an Outreach reception (19:30 PM local time). For the time in various timezones click here

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REMOTE PARTICIPATION: As it is a face-to-face meeting, no RP will be provided. AC only

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How can I participate in this meeting

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Adobe Connect room: 

http://icann.adobeconnect.com/euralo


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ALS Representatives:

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Members registered for Portugal

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Guests: Fadi Chehadé, ICANN President and CEO, Sebastien Bachollet, Board Member

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, Nigel Hickson, Regional Vice President

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, Europe, ICANN

Apologies:

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Annette Muehlberg

Staff: Gisella Gruber (in Lisbon), Heidi Ullrich, Silvia Vivanco

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Summary Minutes:

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 EN

Action Items: EN

Recording:

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EN

Transcript

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: EN

AC Chat transcript : EN

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D O C U M E N T S

Draft Agenda, Board report 2012-13, list of candidates for next EURALO Officers


A G E N D A 

Moderator:  EURALO Chair, Wolf Ludwig

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3. Confirmation of the assembly quorum

From EURALO Organizing Instruments:

11.16 The General Assembly shall have a quorum if at least one third of the ALS members are present or participating.

4. Adoption of the proposed Agenda

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6. Guest and Key Speakers: Sébastien Bachollet (ICANN Board),  Nigel Hickson, VP, Stakeholder Engagement, Europe and Olivier Crépin-Leblond, ALAC Chair  (15 minutes; 5 minutes each)

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11. Definition of thematic priorities (where EURALO can provide special expertise and may assure follow-up)
12. How to encourage more participation at ALAC – ICANN (

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including regular Working Groups, etc.)?
13. Briefing on the EuroDIG 2013 and suggested EURALO ALS Activities

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