Date: Tuesday, 26 March 2019
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0326/1
How can I participate in this meeting?
Web conference tool: Adobe Connect
https://participate.icann.org/euralo/
English Conference ID = 1638
Dial Out Participants: Olivier Crepin-Leblond, Natalia Filina
Apologies: Collin Kurre
Staff: Silvia Vivanco, Andrea Glandon
Call Management: Andrea Glandon
Action Items: EN
Recording: EN
Transcript: EN
AC Chat: EN
AGENDA
1.Roll call- staff (2 minutes)
2.Review of February call action items (3 minutes)
https://community.icann.org/display/EURALO/Action+Items%3A+2019-02-19+EURALO+Monthly+Teleconference
-Olivier Crepin-Leblond to send a call to finalize the EURALO Hot topics document
-Olivier Crepin-Leblond to send the final EURALO By-Laws document with edits to Florian Hule for final review. A call for comments will be sent for one week to EURALO's mailing list. A vote will be launched - Olivier and Wale.
3. Review of current and upcoming ALAC Public Consultations - (Olivier Crépin-Leblond - 15 minutes)
4. Update on ICANN 64 - (Olivier Crépin-Leblond and Wale Bakare - 20 minutes)
a. Review of the overall At-Large and Regional Leadership Scheduled meetings (10 minutes)
See Agendas at : ICANN64 - Kobe Meeting - March 2019
Regional Leadership meeting: At-Large Meetings - Tuesday, 12 March 2019
For Reports see: At-Large ICANN64 Meeting Reports
b. Outputs (5 minutes)
Joint ALAC-GAC Statement on EPDP
https://atlarge.icann.org/advice_statements/13255 [atlarge.icann.org]
c. Budget Process (Wale - 5 minutes)
ICANN64 Meeting - Finance & Budget.pdf
5. Update on EURALO application for Observer membership at CENTR (Sébastien Bachollet - 5 minutes)
6. Update of EURALO By Laws task Force (next steps) (5 minutes)
By Laws Google Doc : https://docs.google.com/document/d/1HGLLb3YRcF18tJK5hgz_Vtt5uDC5l6TQgW6yhamyxNE/edit
7. Updating EURALO Hot Topics 2019 (10 minutes)
Hot Topics 2019 Google Doc: https://docs.google.com/document/d/1vvZoMJL2AcG2bK5vp-bxi6gr3uE8OJULdtpA3WbL32s/edit
8. ATLAS III update (5 minutes)
At-Large Summit III Home
Latest schedule:
