Date: Tuesday, 21 November 2017
Time: 19:00 - 20:30 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1117/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Dial-out Participants: Olivier Crépin-Leblond
Apologies: Matthieu Camus
Staff: Heidi Ullrich, Silvia Vivanco
Call Management:
Action Items: EN
Recording: EN
Transcript: EN
AC Chat: EN
1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items 17 October call (Olivier Crépin-Leblond - 5 minutes)
3. Welcome to new EURALO Secretary and thanks to Outgoing EURALO Secretary (Wale Bakare, Wolf Ludwig, 5 minutes)
4. Policy / Public consultations (20 minutes)
5. EURALO Appointments (Olivier Crépin-Leblond - 15 minutes)
- Appointment of new EURALO Board (following up on my email on the mailing list) - 5 people
- Appointment of ALAC Subcommittee on Finance and Budget[community.icann.org] - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people[community.icann.org]
- Appointment of At-Large Community Regional Outreach Program Review Team (CROP RT)[community.icann.org] - 2 people: 1 from ALAC Subcommittee on Finance and Budget [community.icann.org]and 1 from ALAC Subcommittee on Outreach and Engagement [community.icann.org](this committee might be closed)
6. Review of EURALO Monthly Reports for 2016 and 2017 (Olivier Crépin-Leblond - 2 minutes)
https://community.icann.org/display/EURALO/2016+EURALO+Secretariat+Monthly+Reports[community.icann.org]
https://community.icann.org/display/EURALO/2017+EURALO+Secretariat+Monthly+Reports[community.icann.org]
7. EURALO - RIPE MoU Signing (Olivier Crépin-Leblond - 2 minutes)
8. EURALO Documents
a. Hot Topics (consolidated)
b. Strategy (consolidated)
9. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond 15 minutes)
See: ALAC IGF activities wiki page
10. AoB