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

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Participants: Mikhail Medrish, Yrjo Lansipuro, Olivier Crepin-Leblond

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, Wolf Ludwig, Jimmy Schultz, Christoher Wilkinson, Lianna Galstyan, Yuliya Morenets, Jordi Iparraguirre, Sandra Hoferichter, Jean-Jacques Subrenat,  Narine Khachatryan,  Christoph Bruch

Apologies:

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 Roberto Gaetano, Pedro Veiga

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, Oksana Prykhodko, Sébastien Bachollet, William Drake, Plamena Popova, Siranush Vardanyan

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew

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Action Items:   EURALO Action Items 24 February 2015                          

Recording:      EN      

Transcript:    EURALO Transcript 24 February 2015   

Adobe Connect Chat:         EURALO AC Chat 24 February 2015

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

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AGENDA:

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1. Welcome - Wolf 

2. Roll Call and apologies - Staff 

3. Review of the Action Items from the

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21 January call.

4. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.)

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    • 13Y, 0N, 0A

    b. Statements in process: being drafted, in comment or in vote:

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  • Comment requests to which the ALAC decided not to submit Statements: 

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    • Comment period ends on 27 February 2015 

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5. Briefing from the

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ICANN 52 Meeting in Singapore (Wolf, Olivier, Sandra, Jimmy, all - 10 min.)

6. EuroDIG Planning process for Sofia, June

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2015 (Sandra  - 10 min.)

  • a) Program structure and 2nd consultation 

  • b) Planning of pre-event SEE Round table 

7.

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Review of EURALO's bylaws – (Wolf and all – 5 min.) 

Regional Adive deadline for Internet Support Foundation (Russia) is today at 23:59 UTC

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-- suggested creation of a WG by Oksana P.

8. EURALO's monthly call timing and clash with CCWG-A (Wolf and all – 5 min.)

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9. EURALO Budget planning for 2015

  • a) CROPP submissions (pending)

  • b) F2F GA during the ICANN 2015 autumn meeting in Dublin - See Special Budget Requests FY16

  • c)

    any other ideas?

    Planning for EURALO GA 2015

10. Any other Business -

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(all - 5 min.)

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