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DRAFT AGENDA : (90 minutes)

 A.  Standing issues (20 minutes)

1. Opening, Welcome to Group

 (and to Special Guests, Jean-Jacques Sahel, VP Stakeholder Engagement Europe, Alexandra Kulikova, Leon Felipe Sanchez (ICANN Board), Alan Greenberg (ALAC Chair) and Maureen Hilyard (incoming ALAC Chair) 

2. Confirmation of attending members and apologies

Both in the room and online.

3. Confirmation of the Assembly Quorum

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See : Articles of Association

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 Both in the room and online.

4. Adoption of the proposed Agenda

5. Adoption of the Meeting minutes from the last GA 2017, Copenhagen (part 1 and part 2)

Links to transcripts and recordings  posted : https://icann58copenhagen2017.sched.com/event/9vR7

6. Guest speakers

: Leon Felipe Sanchez (ICANN Board), Alan Greenberg (ALAC Chair) and  Maureen Hilyard  (incoming ALAC Chair) -  (10 minutes, 5 minutes each)/any other speaker

B.      Proposed agenda items (70 minutes)

7. Discussion and adoption of the EURALO Annual Report 2017 - 2018 (10 minutes)

a) Briefing on the EURALO Bylaws Task Force

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• Presentation and discussion of the draft new EURALO By Laws , see draft at: https://docs.google.com/document/d/1HGLLb3YRcF18tJK5hgz_Vtt5uDC5l6TQgW6yhamyxNE/edit

b) Briefing on the EURALO ALS engagement Task Force  - Yrjö Lansipuro 

8. Outline of the EURALO CROP concept FY 2019 and evaluation of the results of CROP funding - Olivier Crepin Leblond and Matthias Hudobnik 

9. EURALO’s FY19 Outreach strategy

In in coordination with ICANN’s European strategy, Guest speaker Jean-Jacques Sahel, VP Stakeholder Engagement Europe and  Alexandra Kulikova VP Eastern Europe, Russia & Central Asia, GSE - Russia CIS (15 minutes)

10.  EURALO Hot topics document and next steps - Olivier Crepin Leblond.

11.

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Any Other Business