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EURALO Single Issue: DUBLIN General Assembly Preparation call

Date: Tuesday, 21 July 2015

Time: 18:00 - 19:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0715/1 


How can I participate in this meeting? 

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


Participants:  Wolf Ludwig, Olivier Crépin-Leblond, Narine Khachatryan, Yrjö Lansipuro, Oksana Prykhodko, Roberto Gaetano, Sebastien Bachollet, Yuliya Morenets, Rudi Vansnick, Sandra Hoferichter, Christopher Wilkinson Siranush Vardanyan

Apologies: Bill Drake

Staff:   Heidi Ullrich, Silvia Vivanco,  Gisella Gruber, Terri Agnew

Call management: Terri Agnew


Action Items:    EN                         

Recording:      EN      

Transcript:   EN

Adobe Connect Chat:   EN

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


AGENDA:  

1. Welcome - Wolf 

2. Roll Call and apologies - Staff 

3. Review of discussion and preliminary "conclusions" from the brainstorming at the BA meeting

4. Formal procedures like registration, invitation to the Dublin GA (Wolf and Staff – 5 min.)

5. Discussion and decision on proposed format for the Dublin GA (Wolf and all – 10 min.)

like 2 parts à 90 minutes (content and regular GA procedures)

See ICANN 54 website

6. Discussion and decision on the key topic – the Public Interest, as suggested (Wolf and all – 10 min.)

7. Nomination procedure for the next EURALO officers and timeline (Wolf and all – 10 min.)

8. Selection of drafting team for an Agenda outline (Wolf and all – 5 min.)

9. No Showcase but what format for a EURALO presentation? (Wolf and all – 10 min.)

10.EURALO Outreach Document - Development of updated document (Wolf, staff and all) - 5 min.

See new ALAC Outreach Document

11. Any other Business - (all - 5 min.)

 

 

 

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