1. Jordi Iparraguirre informed all that he cannot longer serve in the EURALO Board. Staff in coordination with Olivier and Wolf to launch the election to fill the Board’s vacancy.
2. EURALO by-Laws: Sandra Hoferichter offered EuroDiG team assistance. Olivier to coordinate the reactivation of the WG.
3. SV to open a wiki page EURALO Activities in ICANN 58 Copenhagen Denmark
Ideas:
- Outreach - ICANN information booth, opportubity to reach out to Nordic countries. Consultation with Outreach and Engagement WG
- JJ Saheil and GSE activities, Showcase, etc
- Promotional Items : brochures, etc
- Capacity building (tbd) in consultation with capacity building WGs
- Discussion of pending issues: By - Laws , Task Force on Engagement.
- Aim: Signature of MOU with RIPE
Silvia to add a membership table for the Task Force to organize the activities;
Task Force Members: Olivier, Wolf, Yrjo, Erich Schweighofer, Lutz Donnerhacke
Olivier to get in touch with Adam Peake
Wolf to get in touch with Wolfgang Kleinwachter
4. JJ Subrenat to work on a survey and send it to EURALO leaders requesting staff support to run the Survey.
5. Olivier Crepin Leblond to ask for volunteers to be members of the FBSC.
