Date: Tuesday 21 May 2013
Time: 18:00 - 19:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0413/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
Participants: Adela Danciu (tentative),
Apologies: Bill Drake, Yrjö Länsipuro, Jordi Iparraguirre
Dial outs: Christopher Wilkinson, Oksana Prykhodko; Roberto Gaetano, Narine Khachatryan
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Call management: Gisella Gruber
Action Items: EURALO Action Items 21 May 2013
Recording: English
Transcript: EURALO Transcript 21 May 2013
Adobe Connect Chat: EURALO AC Chat 21 May 2013
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
Agenda
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the March call.
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page – Olivier (20 mins)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
i
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
c. Currently Open Public Comments
4. EURALO members nominations for ATLAS 2 Sub-WGs (5 min.)
At-Large Summit 2 Organizing Committee (ATLAS 2) meeting - 14.05.13
5. Pending affair: EURALO's Ind. ALS - Wolf (5 min.)
6. Update on the ICANN Academy - Sandra (5 min.)
7. Briefing on the EuroDIG 2013 preparation process - Sandra and all (5 min.)
8. EURALO planning 2013 -- draft master plan and discussion - Wolf and all (20 min)
- Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
- Status of member registrations (EURALO ALSes Representatives to the 2013 GA)
- Preliminary Budget Estimation.
- Further practical procedures (flight arrangements by ICANN CT etc.), hotel bookings
- Draft GA Agenda – the content part besides regular formalities and reelections. Call for items sent 13 March!
- Draft Board report 2012-13 (circulated via the list)
- Outreach cocktail party
- Open questions?
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
