EURALO October 2010 Teleconference
Date: 19 October 2010
Time: 16:00 - 17:00 UTC (18:00 - 19:00 CEST). For the time in various timezones click here
Meeting Number: AL.EU/CC.1010/1
How can I participate in this meeting?
Who is on the dial out list for this meeting?
Participants:
Apologies: Christopher Wilkinson
Staff:
Summary Minutes: Summary Minutes 19 October 2010
Action Items: Action Items 19 October 2010
Recording: English
Interpretation: none
Adobe Connect Chatroom: http://icann.na3.acrobat.com/euralo2010/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of (2 minutes)
3. Review of Draft Summary Minutes and Action Items from the EURALO General Assembly 15 September (5 minutes)
4. Review of Draft Summary Minutes and Action Items from the Teleconference 17 August (5 minutes)
5. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
Proposed Agenda Items:
6. Define mechanism for ALS involvement in the upcoming At-Large Board Director selection (10 mins)
7. Discuss possible Bylaw Modifications (Wolf, Olivier, Sebastien)(20 mins)
7.1. Discuss changes to include individual members
Reference documents:
Options to include individual members in EURALO Structure
7.2 Discuss changes on the term limits
Term limits of EURALO Board members
Term limits of EURALO Officers
Reference documents:
Options to Change EURALO Term Limits
7.3 Discuss changes to the election timeline
Reference documents:
Suggested bylaw changes to align the elections of the EURALO Board with the ALAC representative
8. Update on the At-Large Board Selection process (Wolf, Christopher, Veronica)(10 mins)
a. Activities of the Board Candidate Evaluation Committee (BCEC)c. Next Steps
Reference documents:
Public Comment Announcement
BCEC Workspace
9. EURALO Position on Community WG Report on Implementation of GNSO New gTLD Rec 6 ()(10 mins)
The ALAC has endorsed the WG Report on Recommendation 6 on 24 September and encouraged the RALOs to submit regional Statements on the document.
Reference Documents:
Draft At-Large commentary on cross-community report on "objectionable strings"
Public Consultation Announcement
