Day: Tuesday 26th November
Time: 17:00-18:30
Room:room ESTREL 3 [1]
Recordings & Transcripts:
DRAFT AGENDA : (90 minutes)
A. Standing issues (40 minutes)
1. Opening, Welcome to the Group and Guests (5 minutes)
2. Confirmation of attending members, proxies and apologies (10 minutes)
Both in the room and online.
2.1 Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
See : Articles of Association (<--- this link will need to be updated)
New Bylaws:
8.2.3.2. The quorum for a General Assembly, regardless of being a “Funded Face to Face Meeting”, a “Nonfunded Face to Face Meeting” or an “Online-Meeting”, is at least half of the Members.
3. Adoption of the proposed Agenda (5 minutes)
4. Adoption of the Meeting minutes from the last GA 2018, Barcelona (5 minutes)
Links to transcripts and recordings posted :
5. Guest speakers (TBC) (15 minutes)
- Göran Marby (3 minutes)
- Leon Sanchez (3 minutes)
- Maarten Botterman (3 minutes)
- Sally Costerton (2 minutes)
- Natalia Mochu? (2 minutes)
B. Proposed agenda items (50 minutes)
6. Discussion and adoption of the EURALO Annual Report 2018-2019 (10 minutes)
7. Next steps after the adoption of the EURALO bylaws (10 minutes)
- October 2019 version (FINAL DRAFT EURALO Articles of Association 2019)
Work from EURALO Bylaws Task Force - EURALO Operating Rules (starting a working group)
8. How to enhance Euralo participation within policy discussions? (OCL & SBT - 10 minutes)
9. Briefing on the EURALO ALS engagement Task Force - Yrjö Lansipuro and Natalia Filina (5 minutes)
10. EURALO's FY20 Outreach Strategy - Olivier Crépin-Leblond and Matthias Hudobnik (10 minutes)
- In coordination with ICANN’s European strategy, Sally Costerton / Natalia Mochu
- CROP and other discretionary funding
11. Any Other Business (5 minutes)
ACTION ITEMS
