Date: 23 September 2009
Time: 16:00 - 17:00 UTC (18:00 - 19:00 CEST). For the time in various timezones click here
Meeting Number: AL.EU/CC.0909/1
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Participants: Sébastien Bachollet, Vittorio Bertola, Olivier Crepin-Leblond, Adela Danciu, Lutz Donnerhacke, Bill Drake, Dessi Greve, Wolf Ludwig, Adam Peake
Apologies: Annette Mühlberg, Patrick Vande Walle,
Staff: Heidi Ullrich
Summary Minutes: Summary Minutes 23 September 2009
Action Items: Action Items 23 September 2009
Recording: English
Interpretation: none
A G E N D A
DRAFT EURALO AGENDA
Standing Issues:
1. Roll Call and apologies
2. Review of Summary minutes 18 August 2009
3. Review of Action Items 18 August 2009
4. Open Public Comment Periods(All open public comments)
a. At-Large Policy Advice Development Schedule
b. Draft At-Large Review Implementation Plan – call for comments
c. ACSO Summary document - call for comments
Proposed Agenda Items:
1. Elections and Upcoming Election Calls
a. At-Large Elections
b. EURALO Elections
2. Process to select the At-Large Voting Board Director -click here for the At-Large Director Appointment Process Workspace
3. ALAC response to recent activities of the NCUC (Sebastien)
4. Planning for the Seoul Meeting
a. EURALO meeting in Seoul - agenda items
5. Joint ALAC-GNSO RAA Related Activities - click here for the joint ALAC-GNSO RAA Related Workspace
a. Call for volunteers
i. Registrant Rights Charter WG
ii. RAA Amendments WG
6. Recent and Upcoming Activities of ALAC (Sebastien, Adam and Patrick)
7. EURALO Outreach
a. EURALO Flyer
b. Regional Events - feedback and planning
i. EuroDIG (14-15 September, Geneva)
ii. Studienkreiss (15-16 October, Barcelona)
8. Any other Business
