Time: 19:00 - 20:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0117/1 

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***Live Captioning will be provided on this call in English. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN

How can I participate in this meeting? English Conference ID = 1638

Adobe room: https://participate.icann.org/euralo/

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Dial-out Participants: Olivier Crépin-Leblond, Wolf Ludwig

Apologies:  

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Call Management: Gisella Gruber

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Action Items:    EN                        

Recording:     EN       

Transcript:   EN

Adobe Connect Chat:   EN

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AGENDA 

 

1. Roll call – Staff
2. Review of December Action Items[community.icann.org]-   (5 mins)
3. Review of upcoming Public Consultations  - Olivier (staff to add PCs) (5 mins)
4. Update on planning for ICANN 58  Copenhagen EURALO Meeting and activities[community.icann.org], (Olivier, Wolf and all) (10 mins)
5. At-Large Board Member Selection - 2017[community.icann.org]- Tijani and Julie Hammer (10 mins)
6. EURALO Extraordinary Selection of ALAC Member 2017- (5 mins).
7. EURALO Board member (replacement) election[community.icann.org] – Olivier and Wolf (5 mins)
8. Update on EURALO By-Laws Task force[community.icann.org] – Olivier (5 mins)
9. Update Task Force on ALSes Engagement– Yrjo Lansipuro  (10 mins)
10. FY18 Additional Budget request process[community.icann.org]– Heidi (3 mins)
11. Update on At-Large Review[community.icann.org]  12.CCWG WS2 process Update – Erich Schweighofer  and Christopher Wilkinson
12. AOB