- 1. Jordi Iparraguirre informed all that he cannot longer serve in the EURALO Board. Silvia Vivancoin coordination wit Olivier and Wolf to launch the election to fill the Board’s vacancy.
- 2. EURALO by-Laws: Sandra Hoferichter offered EuroDiG team assistance. Olivier Crepin-Leblond to follow up with Sandra and coordinate the reactivation of the WG.
- 3. Silvia Vivanco to open a wiki page EURALO Activities in ICANN 58 Copenhagen Denmark
Ideas for Copenhagen activities:
- Outreach - ICANN information booth, opportubity to reach out to Nordic countries. Consultation with Outreach and Engagement WG
- JJ Saheil and GSE activities, Showcase, etc
- Promotional Items : brochures, etc
- Capacity building (tbd) in consultation with capacity building WGs
- Discussion of pending issues: By - Laws , Task Force on Engagement.
- Aim: Signature of MOU with RIPE
- Silvia Vivanco to add a membership table for the Task Force to organize the activities;
Task Force Members: Olivier, Wolf, Yrjo, Erich Schweighofer, Lutz Donnerhacke
- Olivier Crepin-Leblond to get in touch with Adam Peake to discuss possible civil society activities in collaboration
- Wolf Ludwig to get in touch with Wolfgang Kleinwachter
- 4. Jean-Jacques Subrenat to work on survey questions and send it to EURALO leaders requesting staff support to run the Survey.
- 5. Olivier Crepin-Leblond to ask for volunteers to be members of the FBSC.
