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1. The GA will be held in 2 parts of  180 mins  total on Wednesday., 21 October

 

a. Morning session will focus on content - the public interest is the main theme

b. A group lunch will be held - staff to help organize

c. Afternoon session will focus on procedural issues, including the review of the annual report, EURALO regional selections, etc.

 

2. Wolf to prepare a short version of a paper on the Public Interest.

Ideas shared; invite people from other constituencies,  GAC, other Ralos, etc

 

3. There was a strong approval from the OC on having the issue of the public interest be the main theme for the content part of the EURALO GA.

4. Staff with Wolf will collaborate on the EURALO Regional Leadership selections. The selection will launch in August. The vote will start from the baseline. 

5.  GA Agenda outline to be drafted by Wolf, Olivier, Roberto which will be discussed during the next EURALO monthly call. Issues included are composition of the Board.

Olivier suggested to create a performance criteria for Board members.

6. EURALO GA Networking Event should include ISOC chapters across Europe as well as NPOC, NCSG, NCUC.  Also, include the Fellows. The OC will collaborate with JJS, GSE VP for Europe.

7. At-Large staff will work with a small group on the development of an updated EURALO outreach and engagement document. The small group will consist of Wolf, Yuliya, OCL, Roberto, Yrjo and Rudi.