At-Large Community - Paris ICANN Meeting
EURALO Board Meeting
Date: 21 June 2008
Time: 07:00 - 10:00 UTC / 09:00 - 12:00 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: EURALO Board members, ALAC Members from Europe and European Regional At-Large Representatives
Meeting Number: AL.EUR/MT.32/1
Summary Minutes: 21 June 2008 Summary Minutes
Action Items: None
Transcription: English
Recording: English
Documents:
*Draft Rules of Procedures for Meetings EN FR ES
A G E N D A
TOP 1 Welcome and Opening
TOP 2 Short Introduction by Board members
TOP 3 Discussion and Approval of draft Agenda for GA
TOP 4 Discussion and Approval of the Chair’s draft of Board’s report 2007-08
TOP 5 Summary on the preparations of an At-Large User Summit (ATLAS)
TOP 6 Review of EURALO’s by-laws and needs for revision (as noted in Lisbon),
regarding individual users participation and membership at EURALO
discussion and draft of resolution for the GA
TOP 7 Board members involvement in current policy activities in ICANN
– options for improvements and optimising the Board’s collaboration
TOP 8 Discussion and approval of the EURALO working programme and projects 2008-09
TOP 9 Approval of EURALO’s working budget 2008-09
TOP 10 Board structure, work and (re-)elections
TOP 11 Call for Nomination and Introduction of EURALO ALAC candidates
TOP 12 Miscellaneous
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