Date: Thursday 27 June 2013
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0613/2
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants:
Apologies:
Staff: Silvia Vivanco (SV), Gisella Gruber (GG)
Call management:
Action Items: EURALO Board meeting - Action Items 27 June 2013
Recording: English
Transcript: EURALO Board meeting -Transcript 27 June 2013
Adobe Connect Chat: EURALO Board meeting - AC Chat 27 June 2013
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA
- Follow-up from the EO / on spot Board meeting in Lisbon (Thursday night 20 June)
- Approval of the Lisbon GA meeting minutes (notes from Jordi, edited by Wolf) regarding Oksana's suggestion
- Worst case scenario and consequences considered by the Chair regarding outcome of the current run-off voting
- Next steps and how to organize the Board work and functioning
- Miscellaneous