Page History

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Board: Jordi Iparraguirre, Yrjö Länsipuro,  Mikhail Medrish, Matthieu Camus Annette Mühlberg

ALAC Members: Sebastien Bachollet

Absent:  None

Apologies: Sandra Hoferichter Hoferichter, Matthieu Camus

Staff:    Silvia Vivanco, Yeşim Nazlar

Call management: Gisella GruberYeşim Nazlar

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Action Items:    EN                        

Recording:       EN       

Transcript:   EN EN

Adobe Connect Chat:   EN

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

TO BE UPDATED

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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:
    1. follow-up on ALS skill sets
    2.  Update and refine the list of ALS with contact points behind a login
• Task Force on Review and Revision of Bylaws
  1. First task will be to map out the differences between the bylaws are drafted and how EURALO actually works.
  2. 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

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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)

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

7. AOB

 Reference wikis:

EURALO Board members