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Comment: Migrated to Confluence 5.3

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

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Participants:  Wolf Ludwig, Frans Gerbosh, Oksana Prykhodko, Roberto Gaetano, Greta Jeske, Yuliya Morenets, Narine Khachatryan, Manuel Schneider, Olivier Crépin-Leblond, Desiree Miloshevic, Jordi Iparaguirre, Sebastien Bachollet, Lutz Donnerhacke, Siranush Vardanyan, Christopher Wilkinson

Apologies:

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Dial outs: Roberto Gaetano

 Sandra Hoferichter, Yrjö Länsipuro, Annette Muehlberg

Staff: Heidi Ullrich,  Silvia

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Vivanco, Julia Charvolen

Call management: Julia Charvolen

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Action Items:     EURALO Action Items 17 September 2013           

Recording:     English     

Transcript:      EURALO Transcript 17 September 2013

Adobe Connect Chat:   EURALO AC Chat 17 September 2013

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

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AGENDA  

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Standing Issues:

1. Roll Call and apologies

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3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)

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c. Currently Open Public Comments

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At-Large Policy Development Early Engagement 

4.

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Brief update on post Lisbon GA happenings like (Wolf 10 min.)

14 May 2013 Meeting

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a) EURALO's Ind. ALS -

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b) EuroSSIG, Studienkreis etc. 

5. Next events (Ukrainian IGF etc.)

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 ATLAS II Survey Group - Wolf (5 min.)

7.

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Update on the ICANN Academy  - Sandra

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(5 min.)

See: http://www.eurodig.org/

8. EURALO

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Board and meeting rhythm - All (10 min.)

9

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See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

9.  EURALO Officers Elections

The EURALO regional officer selections will be held at the upcoming GA.

Proposed schedule, Draft Election Timetable (TBC)

1. Nominations Open: 27 May 2. Nominations Close:  14 June

2. Nomination Acceptance:

Deadline: On or before 18 June

3. RALO selection: Between 18-19 June

2013 (this may include a vote if desired)

4. Result Announced: June 19

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. Any other Business - All (5 min.)