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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 (please update link)

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

    1. Statements approved by the ALAC:
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 

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.)

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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