Date / Time
Wednesday 09 October 2013
19:00 - 20:00 UTC - calculate timezones
Meeting Number: AL.EU/CC.1013/1
Location
Phone conference - see:
Agenda TO BE UPDATED
- Follow-up from the EO / on spot Board meeting in Lisbon (Thursday night 20 June)
- Approval of the Lisbon GA meeting minutes (notes from Jordi, edited by Wolf) regarding Oksana's suggestion
- Worst case scenario and consequences considered by the Chair regarding outcome of the current run-off voting
- Next steps and how to organize the Board work and functioning
- Miscellaneous
Additional Ressources
- Recording (english)
- Transcript: EURALO Board meeting -Transcript 16 October 2013
Adobe Connect Chat: EURALO Board meeting - AC Chat 16 October 2013
Action Items: EURALO Board meeting - Action Items 16 October 2013
Participants
Not present:
Apologies:
Staff:
Silvia Vivanco (SV)
Julia Charvolen
Matt Ashtiani