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Meeting Number: [ AL.EU/CC.05110612/201] TO BE UPDATED

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REMOTE PARTICIPATION:

How can I participate in this meeting   Please note: pass code 3535

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Sébastien Bachollet (ISOC France) - co-representing eSeniors

Olivier MJ Crepin-Leblond

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Oksana Prykhodko (MP Ukraine)

Remote Participation:

Rudi Vansnick (ISOC Belgium)

Eric Tomson (ISOC Wallonia)

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

Guests:

Apologies:

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), Monique Epstein (E-Seniors, France)

Staff: Heidi Ullrich (HU), Gisella Gruber, Silvia Vivanco (SV), Matt Ashtiani (MA)

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Summary Minutes:  EURALO

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GA Draft Summary Minutes

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13 June 2012

Action Items: EURALO GA Action Items

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13 June 2012

Recording: English

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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

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 apologies

3. Confirmation of the assembly quorum

4. Adoption of the proposed Agenda

5. Adoption of the meeting minutes from the last GA 29.05.2011 Belgrade

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https://community.icann.org/display/EURALO/EURALO+GA+Draft+Summary+Minutes+29+May+2011

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B.      Proposed agenda items

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6.

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Discussion and adoption of the EURALO Board report 2011-12

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7. Briefing and approval of the EURALO budget FY 2012-13 suggested to ICANN

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8. How to improve EURALO’s in-reach and member involvement?

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9. Briefing on the EuroDIG 2012

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10. Briefing on the 10 years ALAC Anniversary event at ICANN 44 in Prague

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11. Miscellaneous

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  • next GA 2013

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