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

Meeting Number: AL.EU/CC.0916/1 

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How can I participate in this meeting? 

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

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Dial-out Participants: 

EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig

Board: Jordi Iparraguirre, Yrjö Länsipuro,  Eric Schweighofer, Annette Mühlberg, Matthieu Camus

ALAC Members: Sébastien Bachollet

Absent: 

Apologies: 

Staff:  Silvia Vivanco,

Call Management: 

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Action Items:  EN                        

Recording: EN       

Transcript:  EN

Adobe Connect Chat: EN

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

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TO BE UPDATED

AGENDA:  

1. Roll call - Staff

2. Introduction- Olivier, Wolf- 3 minutes

3. Review of EURALO Board 2016.01.18 Teleconference Action Items (Olivier - 5 minutes)

4. Update on Task Forces (20 minutes)

• Task Force on ALS Engagement

  • two initial tasks:
    1. follow-up on ALS skill sets
    2.  Update and refine the list of ALS with contact points behind a login

• Task Force on Review and Revision of Bylaws

  1. First task will be to map out the differences between the bylaws are drafted and how EURALO actually works.
  2. The Task Force will revert back to EURALO ALSes with their results
     • In order not to reinvent the wheel, many information sources will need to be accessible on the task force's page.

5. EURALO Brochure (10 minutes)

• APRALO flyer

• AFRALO flyer

• EURALO flyer

6. EURALO Special Budget Requests for FY17 (5 minutes) - (See: At-Large FY17 Budget Development Workspace)

• EURALO members participation at the 16^th ICANN Studienkreis meeting, 6-7 October 2016 in Dubrovnik, Croatia

7. AOB