DraftBRep08-09_GA09.webarchive
EURALO%20-%20DraftAgenda-MexicoGA09.doc
EURALO Meeting
Date: Tuesday, 17 February 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.0209/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants: S Bachollet, B Drake, W Ludwig (chairing), A Peake, R Vansnick
Apologies: A Danclu, B Manolea (both APTI), P Vande Walle, H Jensen
Staff: M Langenegger, H Ullrich
Summary Minutes: Summary Minutes 17 February 2009
Action Items: Action Items 17 February 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 20 January 2009
5. Review of the Action Items 20 January 2009
6. Staff Announcements:
a. ALAC Review WG draft Final Report (see: http://www.icann.org/en/public-comment/#alac-review)
b. GNSO Constituency Renewals 2009 (see: http://www.icann.org/en/public-comment/#gnso-constituency-renewals)
Proposed Agenda Items:
1. Update on At-Large Summit (Wolf, Sebastien, Staff)
a. Review of Summit Programme (Wolf)
b. EURALO participation in the Summit and the thematic Working Groups EURALO-MexicoParticip+WGs.pdf
c. Poster Session - coordination of EURALO ALS activities
d. General Assembly - review of content
e. Review and Adoption of the Board Report 2008-2009 for the GA
f. Discuss on-site coordination of EURALO Summit Participant
2. Recent Activities of ALAC (Sebastien)
a. nGTLD Guidebook update
3. Recent Activities of RALOs (Staff)
AFRALO: (see: https://st.icann.org/afralo/index.cgi?04_february_2009)
APRALO: (see: https://st.icann.org/asiapac/index.cgi?27_january_2009)
LACRALO: (see: https://st.icann.org/lacralo/index.cgi?15_january_2009)
NARALO: (see: https://st.icann.org/naralo/index.cgi?09_february_2009)
4. AOB
