EURALO Meeting

Date: Tuesday, 20 January 2009

Time: 16:00 - 17:00 UTC (17:00 - 18:00 CET). For the time in various timezones click here

Meeting Number: AL.EU/CC.0109/1

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Participants:

Apologies: C Wilkinson, W Drake, A Danclu

Staff:

Summary Minutes: Summary Minutes 20 January 2009

Action Items: Action Items 20 January 2009

Recording: English

Interpretation: none

A G E N D A

Suggested agenda items:

Standing items:

1. Adoption of the Agenda
2. Roll Call Apologies from the Members (if any)
3. Designation of a Chair for the meeting
4. Adoption of the Summary Minutes 09 December 2008
5. Review of the Action Items 09 December 2008
6. Staff Announcements: Public Comment Periods

Proposed Agenda Items:

1. Recent Activities of ALAC (Sebastien)

2. Update on At-Large Summit (Wolf, Sebastien, staff)

a. Working Group topics

b. Process for Formation of Working Groups - Leads, communication tools, and participation

c. Deadlines for Draft WG Statements (26 January) and Final WG Statements (13 February)

d. ALS material for the poster session

3. Discussion of EURALO General Assembly Agenda (deadline for the GA agendas to be agreed is 31 January)

a. EURALO Chair and Secretariat elections, etc.

4. Updating of EURALO wiki pages (including EURALO Organizing Instruments and EURALO Board Membes).

See: <EURALO%20Organising%20Instruments> - EURALO

See <https://st.icann.org/lacralo/index.cgi?ralo_organising_documents> - LACRALO

5. Outreach Event Update (Rudi)

6. AOB

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