Time: 19:00 - 20:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0916/1 

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How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

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Dial-out Participants: 

EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig

Board: Jordi Iparraguirre, Yrjö Länsipuro,  Eric Eric Schweighofer, Annette Mühlberg, Matthieu Camus

ALAC Members: Sébastien Bachollet

Absent: Annette Mühlberg

Apologies:  None

Staff:  Silvia Vivanco, Yeşim Nazlar

Call Management:  Yeşim Nazlar

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Action Items:  EN                        

Recording: EN       

Transcript:   ENEN

Adobe Connect Chat: EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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AGENDA:  

1. Roll call - Staff

2.  IntroductionIntroduction, welcome to Erich and purpose of the call - Olivier, /Wolf- 3 minutes

3. Review of EURALO Board 2016.01.18 Teleconference Action Items (Olivier - 5 minutes) EURALO Hot Topics

4. Update on EURALO Task Forces (20 minutes)

• Task Force on ALS Engagementtwo initial tasks:follow-up on ALS skill sets
•  Update and refine the list of ALS with contact points behind a login
Task Force on Review and Revision of BylawsFirst 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)

• APRALO flyer

• AFRALO flyer

• EURALO flyer

6. EURALO Special Budget Requests for FY17 (5 minutes) - (See: At-Large FY17 Budget Development Workspace)

• EURALO members participation at the 16^th ICANN Studienkreis meeting, 6-7 October 2016 in Dubrovnik, Croatia

• on ALS Engagement (Yrjö's proposed letter to ALSes)

5. ALS decertifications

• At-Large Structure Decertification Workspace

6. Board Strategic Objectives and Plan of Action - Outreach & Engagement strategic plan - CROPP wiki page

7. AoB

 7. AOB