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EURALO Monthly March teleconference

Date: Tuesday, 18 March 2014

Time: 19:00 - 20:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0314/1

How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

Participants: 

Apologies: 

Staff: Heidi Ullrich,  Silvia Vivanco, Ariel Liang, Julia Charvolen

Call management: Julia Charvolen

Action Items:           EURALO Action Items 18 March 2014                 

Recording:     English     

Transcript:        EURALO Transcript 18 March 2014 

Adobe Connect Chat:          EURALO AC Chat 18 March 2014

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

AGENDA

Standing Issues:

1. Roll Call and apologies

3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.) (to be updated by Staff)

Policy Advice Development Page

 See:  ICANN Public Comment page

ALAC Policy Development Activities - 

a. Recently adopted ALAC Statements, Documents or Groups:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

c. Currently Open Public Comments

d. New At-Large Policy Development Early Engagement Workspace

See: At-Large Policy Development Early Engagement

4. EURALO last-minute submission for FY2015 and status of CROPP request (Wolf and all 5 min.)

See: At-Large FY15 Budget Development Workspace

  • precautious  EURALO request FY2015 for EuroDIG 2015 / suggestion as CROPP 2014 (Yuliya and Oksana 5 min.)
  • briefing from CROPP Review team (Oksana and all 3 min.)
  • Answer to be expected?

5. Results from EURALO member consultation on Board Seat 15 (Wolf and all 10 min.)

  • details see circular mail from 16 March midnight
  • 1st round of ALAC voting and further schedule

6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)

  • more EURALO member's involvement needed in related WGs

7. EuroDIG consolidated program and follow-up (Sandra 5 min.)

http://www.eurodig.org/important/eurodig-2014-consolidated-programme

8. 2014 challenges for the region – Wolf and all (10 min.)

  • EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table needed
  • Planning for next F2F EURALO GA in London

9. Any other Business - All (5 min.)

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