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EURALO General Assembly Part 1

Time:

Meeting Room:  Terrace Hall

EURALO General Assembly 2016

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 (and to Special Guests, Jean-Jacques Sahel, VP Stakeholder Engagement Europe and team as well as invited guest Speakers, Rinalia Abdul Rahim (ICANN Board) and Alan Greenberg (ALAC Chair)? 

2. Confirmation of attending members and apologies

3. Confirmation of the assembly quorumAssembly Quorum

4. Adoption of the proposed Agenda

5. Adoption of the meeting Meeting minutesfrom  from the last F2F GA 2015, Dublin

 6. Guest speakers: Rinalia Abdul Rahim (ICANN Board) and Alan Greenberg (ALAC Chair)  (10 minutes, 5 minutes each)

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B.      Proposed agenda items (105 minutes)

7. Discussion and adoption of the EURALO Annual Report 2015-2016  (10 minutes)

a) Briefing on the EURALO Bylaws Task Force and discussion

b) "Launch of EURALO ALS engagement  engagement Task Force and discussion"  

8. Outline of the EURALO CROPP concept FY 2016-17 – if desired, creation of a Task Force to review previous experiences (2014-16) and to define a new concept (10 minutes)

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10. EURALO’s Outreach strategy in coordination with ICANN’s European strategy, Guest speaker Jean-Jacques Sahel, VP Stakeholder Engagement Europe and Michael Yakushev VP Eastern Europe, Russia & Central Asia, GSE - Russia CIS (15 minutes)

11. Miscellaneous

12. Closing of General Assembly

EURALO Agenda Word doc