At-Large Community - Paris ICANN Meeting

EURALO Board Meeting

Date: 21 June 2008

Time: 07:00 - 10:00 UTC / 09:00 - 12:00 Paris Time (for the time in various timezones click here)

Location: Jacob Room

Interpretation (Simultaneous): there is no interpretation

Remote Participation: Yes, see details below

Adobe Connect Link: http://connectpro53442879.acrobat.com/atlargeparis/

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Attendees: EURALO Board members, ALAC Members from Europe and European Regional At-Large Representatives

Meeting Number: AL.EUR/MT.32/1

Summary Minutes: 21 June 2008 Summary Minutes

Action Items: None

Transcription: English

Recording: English

Documents:

• Agenda of the EURALO Board

• EURALO Board Accounts 2007-2008

• EURALO Working Budget 2008-2009

• Summary of 2007 Elections Process and Results

• EURALO Bylaws

• Draft Agenda of the EURALO GA

*Draft Rules of Procedures for Meetings EN FR ES

A G E N D A

TOP 1 Welcome and Opening
TOP 2 Short Introduction by Board members
TOP 3 Discussion and Approval of draft Agenda for GA
TOP 4 Discussion and Approval of the Chair’s draft of Board’s report 2007-08
TOP 5 Summary on the preparations of an At-Large User Summit (ATLAS)
TOP 6 Review of EURALO’s by-laws and needs for revision (as noted in Lisbon),
regarding individual users participation and membership at EURALO
discussion and draft of resolution for the GA
TOP 7 Board members involvement in current policy activities in ICANN
– options for improvements and optimising the Board’s collaboration
TOP 8 Discussion and approval of the EURALO working programme and projects 2008-09
TOP 9 Approval of EURALO’s working budget 2008-09
TOP 10 Board structure, work and (re-)elections
TOP 11 Call for Nomination and Introduction of EURALO ALAC candidates
TOP 12 Miscellaneous

DIAL-OUTS

TBD

Remote Participation Details

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