Date: Tuesday 19 March 2013
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0213/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants
Apologies: Dick Kalkman, Christopher Wilkinson
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Action Items: EURALO Action Items 19 March 2013
Summary Minutes: EURALO Summary Minutes 19 March 2013
Recording: English
Transcript: EURALO Transcript 19 March 2013
Adobe Connect Chat: EURALO AC Chat 19 March 2013
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
Agenda
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the (link to the February meeting - Staff)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
Policy Advice Development Page --Olivier
See: ICANN Public Comment page
(to be updated for March by At-Large Staff)
4. FY 14 AC / RALO budget request information / last minute EURALO proposals? (Wolf and all 5 min.)
5. Last push to get EURALO's Ind. ALS started (contact details?) (Wolf 5 min.)
6. Briefing on the EuroDIG 2013 preparation process (5 min. / Sandra and all)
7. EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all)
- Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
- Status of member registrations (EURALO ALSes Representatives to the 2013 GA)
- Preliminary Budget Estimation.
- Further practical procedures (flight arrangements by ICANN CT etc.), hotel bookings
- Draft GA Agenda – the content part besides regular formalities and reelections. Call for items sent 13 March!
- Outreach cocktail party
- Open questions?
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports