Time: 20:00 - 21:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0216/1 

---

How can I participate in this meeting? 

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

---

EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig

Board: Jordi Iparraguirre, Yrjö Länsipuro,  Mikhail Medrish, Annette Mühlberg

ALAC Members: Sebastien Bachollet

Absent: 

Apologies: Sandra Hoferichter, Matthieu Camus

Staff:    Silvia Vivanco, Yesim Nazlar

Call management: Yesim Nazlar

---

Action Items:    EN                        

Recording:       EN       

Transcript:   EN

Adobe Connect Chat:   EN

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

---

AGENDA:  

1. Roll call - Staff

2. Introduction- Olivier, Wolf- 3 minutes

3. Review of EURALO Board 2016.01.18 Teleconference Action Items (Olivier - 5 minutes)

4. Update on Task Forces (20 minutes)

• Task Force on ALS Engagement
  • two initial tasks:
    1. follow-up on ALS skill sets
    2.  Update and refine the list of ALS with contact points behind a login
• Task Force on Review and Revision of Bylaws
  1. First task will be to map out the differences between the bylaws are drafted and how EURALO actually works.
  2. The Task Force will revert back to EURALO ALSes with their results
     • In order not to reinvent the wheel, many information sources will need to be accessible on the task force's page.

5. EURALO Brochure (10 minutes)

• link to APRALO flyer
• link to AFRALO flyer
• link to current EURALO flyer

5. EURALO Special Budget Requests for FY17 (5 minutes) - (See: At-Large FY17 Budget Development Workspace)

• EURALO members participation at the 16^th ICANN Studienkreis meeting, 6-7 October 2016 in Dubrovnik, Croatia

6. AOB

 

 Reference wikis:

EURALO Board members