EURALO's 4th General Assembly
Meeting Location: Sava Center, Belgrade
Date: Sunday, 29 May 2011
Time: 18:00 - 20:00 CEST (16:00 - 18:00 UTC). For the time in various timezones click here
Meeting Number: AL.EU/CC.0511/2
ALS Representatives: - TO BE UPDATED during the meeting
Annette Mühlberg (Netzwerk Neue Medien, Germany)
Sandra Hoferichter (Medienstadt Leipzig, Germany)
Olivier Crepin-Leblond (current Secretariat and ALAC Chair)
Sébastien Bachollet (ISOC France and ICANN Board)
Rudi Vansnick (ISOC Belgium)
Eric Tomson (ISOC Wallonia)
Yrjö Länsipuro (ISOC Finland and NomCom)
Adela Danclu (APTI Romania)
Wolf Ludwig (Comunica-ch, Switzerland and current Chair)
- Oksana Prykhodko (European Media Platform, Ukraine)
- Desiree Miloshevic (Individual Member and Host)
E-Seniors will be represented by Sebastien Bachollet
EURALO Board Members
Wolf Ludwig (Chair)
Olivier MJ Crépin-Leblond (Secretariat)
Rudi Vansnick (ISOC Belgium)
Yrjö Länsipuro (ISOC Finland and NomCom)
Bill Drake
Annette Mühlberg (Netzwerk Neue Medien, Germany)
Guests: Siranush Vardanyan, Armenia.
Apologies:
Staff:
Summary Minutes: Draft Summary Minutes 29 May 2011
Action Items: Action Items 29 May 2011
Recording: English
Interpretation: none
D O C U M E N T S - to be updated
15 September 2010 - Vilnius GA - Draft Summary Minutes
Chair and Secretariat Nominations for Belgrade
A G E N D A
A. Standing issues
1. Opening and welcome
2. Confirmation of attending members and apologizes
3. Confirmation of the assembly quorum
4. Adoption of the proposed Agenda
5. Adoption of the meeting minutes from the last GA 15.09.2010, Vilnius
B. Proposed agenda items
6. Discussion and adoption of the EURALO Board report 2010-11
7. Approval of the EURALO budget FY 2012 suggested to ICANN
8. Formal approval of the latest voting results on the suggested EURALO Bylaw modifications:
a) Inclusion of individual members
b) Term extension of Board and Leadership
c) Alignment of EURALO Board and ALAC representative elections with those of ALAC
9. Confirmation of Board and Leadership (Chair and Secretariat) nominations
10. Election of the EURALO Chair
11. Election of the EURALO Secretariat
12. Election of EURALO Board
13. Re-election (prolongation of the ALAC mandate) of Olivier Crepin-Leblond (as the current ALAC Chair)
14. How to improve EURALO’s in-reach and member involvement?
15. Discussion and vote on the suggested EURALO project to become a “carrier organization” of the EuroDIG (representing civil society)
a) Other EURALO projects
16. Outlook to the EuroDIG 2011
17. Miscellaneous
a) next GA 2012
