EURALO June 2011 Teleconference
Date: 28 June 2011
Time: 16:00 - 17:00 UTC or 18:00 - 19:00 CEST. For the time in various timezones click here
Meeting Number: AL.EU/CC.0611/1
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Who is on the dial out list for this meeting?
Participants: Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Annette Muehlberg, Avri Doria, Sandra Hoferichter, Christopher Wilkinson, Lutz Donnerhacke
Apologies: Olivier Crepin Leblond, Sebastien Bachollet, Rudi Vansnick
Absent: Siranush Vardanyan
Staff: Seth Greene, Marilyn Vernon
Summary Minutes: Summary Minutes 28 June 2011
Action Items: Action Items 28 June 2011
Recording: English
Transcript: EURALO 28 June Transcript
Adobe Connect Chat: EURALO 28.06.11 AC Chat
Interpretation: none
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
A G E N D A
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 17 May 2011 call (2 minutes)
3. Open Public Consultations (10 minutes) -- depending on Olivier's availability for this call.
a. At-Large Policy Advice Development Schedule
b. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is noted below:
Adopted:
4. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- European Media Platform
- The Ukrainian Internet Association
Proposed Agenda Items:
5. Briefing on the recent ICANN Singapore meeting (Wolf, Sandra, Yrjö others)(10 minutes)
6. Follow-up on the Belgrade EURALO General Assembly (Wolf and other attendees)(10 minutes)
GA meeting minutes and action items
- Creation of an ALS for individual members (draft Bylaws, WG and coordination)
- Outreach and Inreach issues
7. Briefing on the last EuroDIG in Belgrade (Sandra, Wolf, Olivier, Yrjö) (5 mins)
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (5 mins)
- EuroSSIG, 24 - 30 July, Meissen / Germany (Sandra and Wolf)
- Planning for events in Kiev / Ukraine early September (Oksana)
