AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date / Time
Wednesday 09 16 October 2013
1920:00 - 2021:00 UTC - calculate timezones
Meeting Number: AL.EU/CC.1013/1
Location
Phone conference - see:
Agenda
...
(more agenda suggestions are welcome!)
- Self-organization of the EURALO Board and meeting / call intervals (monthly, bi-monthly and preferred day and time)?
- Particular issues the Board wants to discuss and decide.
- Functioning and distribution of tasks to release the EURALO leadership.
- The Board's role to prepare and mobilize our members for ATLAS II in June 2014 in London.
- Next steps and follow-up
- Follow-up from the EO / on spot Board meeting in Lisbon (Thursday night 20 June)
- Approval of the Lisbon GA meeting minutes (notes from Jordi, edited by Wolf) regarding Oksana's suggestion
- Worst case scenario and consequences considered by the Chair regarding outcome of the current run-off voting
- Next steps and how to organize the Board work and functioning
- Miscellaneous
Additional Ressources
- Recording (english)
- Transcript: EURALO Board meeting -Transcript 09 October 2013Transcript 16 October 2013
Adobe Connect Chat: EURALO Board meeting - AC Chat 16 October 2013
Action Items: EURALO Board meeting - Action Items 16 October 2013
...
Participants
Not present:
Apologies:
- Wolf Ludwig (Chair)
- Oksana Prykhodko (Secretariat)
- Lutz Donnerhacke
- Jordi Iparraguirre
- Yrjö Länsipuro
- Sebastien Bachollet
- Jean-Jacques Subrenat
- Olivier MJ Crepin-Leblond
- Sandra Hoferichter
Apologies:
- Bill Drake
- Yuliya Morenets
Staff:
Silvia Vivanco (SV)
Julia Charvolen
Matt AshtianiHeidi Ullrich