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Date: Wednesday 20 February 2013

Time: 19:00 - 20:00 UTC  For the time in various timezones click here

Meeting Number: AL.EU/CC.0213/1

How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

Participants:

Apologies: Sébastien Bachollet, Manuel Schneider

Staff:  Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)

Action Items:      EURALO Action Items 20 February 2013     

Summary Minutes:   EURALO Summary Minutes 20 February 2013

Recording:   English   

Transcript:  EURALO Transcript 19 February 2013

Adobe Connect Chat:  EURALO AC Chat 20 February 2013

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

Agenda 

Standing Issues:

1. Roll Call and apologies

3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)

Policy Advice Development Page --Olivier (20 minutes)

See:  ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

(to be updated by Staff!)

b. Statements currently being developed, reviewed or voted on by the ALAC

(to be updated by Staff!)

c. Currently Open Public Comments 

i(to be updated by Staff!)

4. Suffrage – as recently discussed on the ALAC list (10 min. / as suggested by Avri)

5. Briefing on the EuroDIG 2013 preparation process (5 min. / Sandra and all)

See: http://www.eurodig.org/

6. Update on the ICANN Academy follow-up and Survey (3 min. / Sandra)

7. EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all)

  • Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
  • Status of member registrations (please insert Wiki link EURALO ALSes Representatives to the 2013 GA)
  • Preliminary Budget Estimation. (please insert final budget estimate version 6 from 14 February)
  • Further practical procedures (flight arrangements by ICANN CT etc.)
  • Draft GA Agenda – the content part besides regular formalities and reelections. Call for items to be discussed?
  • Outreach cocktail party
  • Open questions?

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

8. Any other Business (All) (5 min.)

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