Claudia Ruiz: (10/9/2018 10:20) Welcome to the EURALO Monthly Teleconference call on Tuesday, 09 October 2018 at 18:00 UTC

  Claudia Ruiz: (10:20)

  Silvia Vivanco: (10:58) Hello all

  Silvia Vivanco: (10:58) welcome

  Wale Bakare: (11:00) Hi all, good morning/afternoon/evening

  Claudia Ruiz: (11:03) Welcome Andrei Kolesnikov

  Silvia Vivanco: (11:04) Action Items:

  Claudia Ruiz: (11:04) Welcome  Erich Schweighofer

  Erich Schweighofer: (11:05) Hi all.

  Silvia Vivanco: (11:06) Welcome Erich

  Silvia Vivanco: (11:06) 2018 ALAC Policy Comments & Advice:

  Claudia Ruiz: (11:10) Welcome Joanna Kulesza

  Joanna Kulesza: (11:11) Hi everyone, apologies for arriving late

  Yrjö Länsipuro: (11:12) @Claudia, Silvia: pls release the scrolling function for the agenda document

  Claudia Ruiz: (11:12) @Yrjo, done

  Yrjö Länsipuro: (11:12) Thanks

  Maureen Hilyard: (11:19) @Sebastian.. I support your encouragement for the Auction Proceeds comment

  Silvia Vivanco: (11:22) EURALO By Laws task Force:

  Silvia Vivanco: (11:23) New EURALO By-Laws:

  Wale Bakare: (11:24) Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group -

  Silvia Vivanco: (11:42)

  Silvia Vivanco: (11:42)

  Silvia Vivanco: (11:43) General Assembly AGENDA :

  Silvia Vivanco: (11:44) 1. attend the General Assembly (GA) in person: please indicate this on the Doodle Poll.2. attend the General Assembly remotely: instructions for attending in this way will be sent out soon.3. do not attend the General Assembly: in which case you can nominate a PROXY to represent you. A proxy will need to attend the General Assembly either in person, or remotely.In order to nominate a proxy, email them, with a copy to giving them details of your proxy. As per practice in past General Assemblies, there will be a maximum of two proxies possible per member present at the GA and staff will inform you if a nominated proxy has exceeded their vote allocation and suggest alternatives.

  Silvia Vivanco: (11:46) for all meetings to take place in Barcelona

  sandra hoferichter: (11:50) Is the selection of the LP nominees a topic for the GA?

  sandra hoferichter: (11:50) and what about the NomCom 2018/19 representative?

  Silvia Vivanco: (11:50)

  Oksana Prykhodko: (11:51) Could you please call me again?

  Silvia Vivanco: (11:51) see Centr website above

  Claudia Ruiz: (11:52) @Oksana- we are dialing out to you

  Oksana Prykhodko: (11:53) Thank you very much!

  Claudia Ruiz: (11:54) You're welcome

  Wale Bakare: (11:56) Jörg Schweiger, CENTR chairman of the Board

  Maureen Hilyard: (11:57) Thank you everyone Very informative meeting. See you in Barcelona, I have another meeting now

  Silvia Vivanco: (11:57)

  Silvia Vivanco: (11:57) Joint NCUC and At-Large Outreach Event: Your guide to ICANN Architecture

  Yrjö Länsipuro: (11:58) Leaving this call to join another

  Silvia Vivanco: (12:09) Thank you all

  sandra hoferichter: (12:09) bye everyone!

  Silvia Vivanco: (12:09) Hope to see you in Barcelona

  Anne Marie Joly: (12:09) bye


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