EURALO Monthly November Teleconference
Date: Wednesday, 18 November 2015
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.1115/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Dial out Participants: Olivier Crepin-Leblond,
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gabriella Schittek, Gisella Gruber, Terri Agnew
Call management: Terri Agnew
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA: TO BE UPDATED
1. Roll Call and apologies - Staff
3. Introduction of new EURALO leadership. Olivier and Wolf - 5 mins 2.
4. EURALO Board, discussion of document "Draft selection and performance criteria for EURALO Board members 2015, EURALO relevant rules, and Board election - 30 mins.
EURALO Dublin GA
EURALO Elections, Selections and Appointments 2015 (Note: this may facilitate processes during the Dublin GA), Distribution EURALO positions, Selection and performance criteria for EURALO Board members 2015
5. Discussion of Public Interest document- next steps - 10 mins.
6. Brief summary of current ALAC consultations and initiatives / Materials for public comments (Olivier – 10 min.)
See: Policy Advice Development Page
See: ICANN Public Comment page
5. AOB - 5 mins