This meeting did not have a quorum.
The summary minutes were prepared by the Staff in the first instance.
Participants: W Ludwig (EURALO Chair), S Bachollet, (visiting ALAC member), A Muehlberg (visiting ALAC member), Andres Oliva (observer), Christopher Wilkinson (observer), J Hoffmann (EURALO Vice Chair), R Vansnick (Internet Society Belgium), W Huelsmann (observer), O Passaek (observer), D Pefeva (observer), L Donnerhacke (observer), Frans Gerbosch (observer), D Milosevic
Apologies: C Bruch, K Banks, V Bertola, B Drake
Staff: N Ashton-Hart , M Langenegger, F Teboul
Voting member: R Vansnick, W Ludwig, J Hoffmann, D Milosevic
Adopted board members without voting rights: A Muehlberg, S Bachollet
The Chair commenced the meeting at 09:21 Paris time with an introduction of all the participants.
S Bachollet welcomed the Board to the ICANN Paris Meeting.
Discussion and Approval of draft Agenda for GA
A couple of changes were made to the GA agenda.
The Chair informed the Board that the summary minutes for the GA will be brief and will only include decisions and motions.
It was suggested that there would be no resolutions on agenda item 9 of the GA agenda (Review of EURALO’s by-laws and need for revision).
Discussion and Approval of the Chair’s draft of Board’s report
The following document was approved as the Board’s report.
Discussion and approval of the EURALO working programme and projects 2008-09
The Board discussed the draft working program and made some edits. The following document will be presented to the GA as a discussion paper.
Draft%20EURALO%20Working%20Program.pdf
The GA will be encouraged to discuss the EURALO working program and add topics.
Board structure, work and (re-)elections
The following list of candidates will be presented to the GA.
Updated%20version%20of%20the%20Board%20Candidates%202008.pdf
Call for Nomination and Introduction of EURALO ALAC candidates
The Chair will make a call for nominations for the available EURALO ALAC officer postion during the GA. The new European ALAC officer will replace V Cretu.
