EURALO Monthly September Teleconference
Date: Tuesday, 15 September 2015
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0915/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Dial out participants: Olivier Crepin-Leblond, Sébastien Bachollet, Wolf Ludwig
Apologies: Roberto Gaetano, Bill Drake, Oliver Passek
Staff: Heidi Ullrich, Silvia Vivanco, Gabriella Schittek, Kim Carlson, 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. Action items from the August monthly call (to be updated by Staff)
4. Brief summary on current ALAC consultations and initiatives / Materials for public comments (Olivier – 10 min.) – to be updated by Staff
- None
5. Status of registrations for the Dublin GA (Wolf and Staff – 5 min.)
(Note: out of 33 members 28 ALSes are confirmed – plus two proxy votes – only 3 ALSes didn't respond – what is a high level of participation!
6. Approved formats and timings for the Dublin GA (Wolf and Staff – 10 min.)
- Content (90 min.) and regular GA part (120 min.)
- Status of preparation for the Networking / social event early evening
7. Proposed draft Agenda for GA 2015 by the drafting team (Wolf and all – 15 min.)
and other documents to be submitted to the GA like
a) Performance criteria for EURALO Board members and b) Secretariat
8. Status of nominations and suggested process for the next EURALO officers (Wolf and all – 10 min.)
See: EURALO Elections, Selections and Appointments 2015 (Note: this may facilitate processes during the Dublin GA)
9. Any other Business - (all - 5 min.)
