EURALO 2013.03.19 Teleconference

Date: Tuesday 19 March 2013

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

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

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How can I participate in this meeting? 

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

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Participants

Apologies:  Dick Kalkman, Christopher Wilkinson

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

 

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Action Items:        EURALO Action Items 19 March 2013       

Summary Minutes:    EURALO Summary Minutes 19 March 2013

Recording:    English    

Transcript:    EURALO Transcript 19 March 2013

Adobe Connect Chat:   EURALO AC Chat 19 March 2013

Interpretation: none

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

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Agenda

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the (link to the February meeting - Staff)

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

Policy Advice Development Page --Olivier 

See:  ICANN Public Comment page

(to be updated for March by At-Large Staff)

4. FY 14 AC / RALO budget request information / last minute EURALO proposals? (Wolf and all 5 min.)

5. Last push to get EURALO's Ind. ALS started (contact details?) (Wolf 5 min.)

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

See: http://www.eurodig.org/

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  (EURALO ALSes Representatives to the 2013 GA)
• Preliminary Budget Estimation. 
• Further practical procedures (flight arrangements by ICANN CT etc.), hotel bookings
• Draft GA Agenda – the content part besides regular formalities and reelections. Call for items sent 13 March!
• Outreach cocktail party
• Open questions?
  
  

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

8. Any other Business (All) (5 min.)