EURALO January 2011 Teleconference
Date: 15 February 2011
Time: 17:00 - 18:00 UTC. For the time in various timezones click here
Meeting Number: AL.EU/CC.0211/1
How can I participate in this meeting?
Who is on the dial out list for this meeting?
Participants:
Apologies:
Staff:
Summary Minutes: Summary Minutes 15 February 2011
Action Items: Action Items 15 February 2011
Recording: English
Transcript: EURALO 15.02.11 Transcript
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A - TO BE UPDATED
Standing Issues:
1. Roll Call and apologies
2. Review of the summary minutes and action items from the previous call (2 minutes)
3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
- Integrated JAS Charter
- GNSO Working Group Guidelines
c. Recently submitted ALAC statements:
- ALAC Statement Regarding the Current Situation in Egypt
- ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
- ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
- At-Large FY12 Budget Proposal
Proposed Agenda Items:
4. Review EURALO Input to Work Team C SWOT Analysis (Wolf, Olivier) (10 minutes)
Background Information:Workspace for EURALO input into WT C SWOT analyses
5. EURALO Budget Requests for FY12 (Wolf, Olivier)(10 minutes)
- Review EURALO Budget Requests (see RALO Budget Proposals)
- Next Steps in FY12 Budget Development
Background Information:At-Large FY12 Budget Proposal Master Document
ALAC Finance and Budget Subcommittee
6. Update on Outreach Recommendations from At-Large Improvements WT-B liaison (Wolf)(5 mins)
7. Preparations for the EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier)(5 minutes)
- Other NARALO/At-Large Activities (see At-Large San Francisco Meeting Schedule)
- Highlights of the ICANN San Francisco Meeting
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)
Background Information: ICANN Blog Post on Board/GAC Consultation on New gTLDS
