At-Large Community - Paris ICANN Meeting
EURALO General Assembly
Date: 21 June 2008
Time: 12:00 - 15:00 UTC / 14:00 - 17:00 Paris Time (for the time in various timezones click here)
Location: Jacob Room
Interpretation (Simultaneous): there is no interpretation
Remote Participation: Yes, see details below
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Attendees: All European Regional At-Large Representatives
Meeting Number: AL.EUR/MT.32/2
Summary Minutes: 21 June 2008 GA Summary Minutes by the EURALO Chair Jeanette Hoffmann
Action Items: 21 June 2008 GA Action Items
Transcription: English
Recording: English
Documents:
- List of attendees (voting and non-voting)
- Agenda of the EURALO General Assembly
- EURALO By-laws
- EURALO MoU
- EURALO Working Budget 2008-2009
- EURALO Board's Report
- Draft EURALO Working Program
- List of EURALO Board candidates
- Presentation on current ICANN policy activities
A G E N D A
1. 14:00 – 14:10 Welcome and opening of 1st EURALO General Assembly
2. 14:10 – 14:25 Messages from the Host of the Paris Meeting S Bachollet, the ALAC Chair C Langdon-Orr, At-Large Regional Affairs Manager F Teboul, ALAC's Board Liaison W Seltzer (3 mins each)
3. 14:25 – 14:45 Briefing on current ICANN Policy by ICANN Vice President Policy D Michel PDF
4. 14:45 – 15:00 Current policy activities in ICANN – the possibility for the At-Large involvement in the GNSO - Nick
5. 15:00 – 15:30 Discussion, Presentation and acceptance (formal vote/approval) of the EURALO Board's Report / Chair Report - Chair
15:30 – 15:40 Short break
6. 15:40 – 16:00 Report on the preparations of an At-Large User Summit (ATLAS) - Sébastien
7. 16:00 – 16:15 Discussion and approval of the EURALO working programme and projects 2008-09 - Chair and all
8. 16:15 – 16:20 Approval of EURALO's working budget 2008-09 - Chair and all
9. 16:20 – 16:35 Review of EURALO’s by-laws and need for revision (as noted in Lisbon), regarding individual users participation and membership at EURALO (Introduction and discussion of resolution ...) - Co-Chair
10. 16:35 – 16:50 Consensus dedicion on the Board structure, work and (re-)elections - Board
11. 16:50 – 16:55 Call for Nomination and Introduction of EURALO ALAC candidates - Chair
12. 16:55 – 17:00 Miscellaneous - All
DIAL-OUTS
TBD
Remote Participation Details
DIAL-IN NUMBERS:
USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193