EURALO's 6th General Assembly
2013 Lisbon GA planning and preparation:
_______
Meeting venue:
Date: ......, 19 June 2012
Time: ....... CEST (........ UTC). For the time in various timezones click here
Meeting Number: [ AL.EU/CC....../.....]
REMOTE PARTICIPATION:
How can I participate in this meeting Please note: pass code
Adobe Connect room:
ALS Representatives: - Members registered for Stockholm:
Remote Participation:
Guests: Constantine Rusu (Moldovia) - in person, Siranush Vardanyan (Habitat for Humanity, Armenia) - remote participant
Apologies: Christopher Wilkinson (ISOC Wallonia), Monique Epstein (E-Seniors, France)
Staff: Heidi Ullrich (HU), Gisella Gruber, Silvia Vivanco (SV), Matt Ashtiani (MA)
Summary Minutes: EURALO GA Draft Summary Minutes 13 June 2012
Action Items: EURALO GA Action Items 13 June 2012
Recording: English
EURALO GA Adobe Connect Chat Transcript 13 June 2012
Transcript: EURALO GA Transcript 13 June 2012
D O C U M E N T S
15 September 2010 - Vilnius GA - Draft Summary Minutes
EURALO Budget FY12|^EURALO-BudgetProposalFY2011-12.pdf|||\
EURALO ALS List 2011|^EURALO ALS list 2011.docx|||\
Board Report|^BoardReport2010-11.pdf|||\
Chair and Secretariat Nominations for Belgrade|^EURALO Nominations Belgrade GA 2011.docx|||\
A G E N D A
A. Standing issues
1. Opening and welcome
2. Confirmation of attending members and apologies
3. Confirmation of the assembly quorum
4. Adoption of the proposed Agenda
5. Adoption of the meeting minutes from the last GA 29.05.2011 Belgrade
B. Proposed agenda items
6. Discussion and adoption of the EURALO Board report 2011-12
7. Briefing and approval of the EURALO budget FY 2012-13 suggested to ICANN
8. How to improve EURALO’s in-reach and member involvement?
9. Briefing on the EuroDIG 2012
10. Briefing on the 10 years ALAC Anniversary event at ICANN 44 in Prague
11. Miscellaneous
- next GA 2013
