Meeting Room: Wicklow H1
Meeting Number: AL.EU/CC.1015/1
Attendees:
Remote Participation:
Apologies:
Lead:SV
Notes: HU
RP: AL
Moderator: Wolf Ludwig
Agenda:
Moderators: EURALO Chairs, Wolf Ludwig(outgoing) and Olivier Crépin-Leblond (incoming)
A. Standing issues (15 minutes)
B. Proposed agenda items (75 minutes)
6. Guest speakers: Wolfgang Kleinwächter, Rinalia Abdul Rahim (ICANN Board) and Alan Greenberg(ALAC Chair) (15 minutes, 5 minutes each)
7. Discussion and adoption of the EURALO Annual Report 2014-2015 (5 minutes)
8. Encouraging Greater Engagement and Participation (20 minutes)
9. Briefing and approval of the EURALO CROPP concept FY 2015-16 – if desired, creation of a Task Force to review previous experiences (2014-15) and to define a new concept (5 minutes)
10. EURALO’s Outreach strategy in coordination with ICANN’s European strategy, Guest speaker Jean-Jacques Sahel, VP Stakeholder Engagement Europe (15 minutes)
11. 2015 EURALO Selections -- of a) EURALO Chair, b) Secretariat and c) Board (15 minutes)
C. EURALO’s Individuals (15 minutes)
12. Briefing on status and development of EURALO’s Individuals Association, Roberto Gaetano (15 minutes)
13. Miscellaneous
14. Closing of General Assembly
Note: this proposed Agenda was discussed, amended and approved at the EURALO monthly call on 15 September 2015 and needs to be submitted to members prior to the GA.