EURALO December 2010 Teleconference
Date: 21 December 2010
Time: 17:00 - 18:00 UTC. For the time in various timezones click here
Meeting Number: AL.EU/CC.1210/1
How can I participate in this meeting?
Who is on the dial out list for this meeting?
Participants: Wolf Ludwig, Sandra Hoferichter, Olivier Crepin-Leblond, Christopher Wilkinson, Lutz Donnerhacke, Rudi Vansnick, Manuel Schneider, Yrjo Lansipuro
Apologies: Jean-Jacques Subrenat, Sebastien Bachollet
Staff: Matthias Langenegger
Summary Minutes: Summary Minutes 21 December 2010
Action Items: Action Items 21 December 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 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. Recently submitted ALAC statements:
ALAC Statement on Draft Final Guidebook
ALAC Statement on Proposed Bylaws Amendments on Board Member Term Transistions
Proposed Agenda Items:
4. Review of ICANN Cartagena Meeting (Wolf)(15 mins)
a. Update on ALAC Officer and Liaison Positions
b. Update on ALAC Policy Discussions
c. Update on ICANN developments and important Board decisions
Background Information:
5. Discuss possible Bylaw Modifications (Wolf, Olivier, Sebastien)(20 mins)
The discussions on the EURALO bylaws were put on hold in October due to the At-Large Board Director process.
5.1. Review Suggested Modifications
- Modifications to include individual members (See:Options to include individual members in the EURALO Structure (wiki page)
- Modifications on Term limits for Board members and Officers (See Options to Change EURALO Term Limits (wiki page))
- Modifications to allign EURALO Board and ALAC representative elections (See:Suggested Election Timeline Revisions (wiki page))
- Additional areas for possible Bylaw modifications identified by Sebastien (See Comments on EURALO Bylaws by Sebastien (.doc))
