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

Meeting Number: AL.EU/CC.0117/1 

---

***Live Captioning will be provided on this call in English. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN

How can I participate in this meeting? English Conference ID = 1638

Adobe room: https://participate.icann.org/euralo/

---

Dial-out Participants: Olivier Crépin-Leblond, Wolf Ludwig

Apologies:  

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Call Management: Gisella Gruber

---

Action Items:    EN                        

Recording:     EN       

Transcript:   EN

Adobe Connect Chat:   EN

---

AGENDA 

 

1. Roll call – Staff
2. Review of December Action Items -   (5 mins)
3. At-Large Board Member Selection - 2017- Tijani and Julie Hammer (10 mins)
4. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)
5. Update on planning for ICANN 58 Copenhagen EURALO Meeting and activities (Olivier, Wolf and all) (10 mins)
6. EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
7. EURALO Board member (replacement) election – Olivier and Wolf (5 mins)
8. Update on EURALO By-Laws Task force– Olivier (5 mins)
9. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10 mins)
10. FY18 Additional Budget request process - Heidi (3 mins)
11. Update on At-Large Review - Olivier (3 mins)
12. CCWG WS2 process Update – Erich Schweighofer  and Christopher Wilkinson
13. AOB- Captioning Evaluation survey ( Staff 5 mins)