...
1. Roll Call and apologies
2. Review of the Action Items from the
...
28 June 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 -- Confirmation and welcome letter from At-Large Staff?
- New application received from Together-against-Cybercrime (TaC), France, and DD procedure.
Proposed Agenda Items:
5.
...
Time slot of the monthly EURALO call -- new Doodle poll to find more suitable date? (Wolf and others) (
...
5 minutes)
6. Follow-up on the Belgrade EURALO
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GA decision regarding creation of ALS for individuals (Wolf and other attendees)(
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5 mins)
(draft Bylaws, WG and coordination)
GA meeting minutes and action items|^EURALO_Belgrade-GA-minutes.pdf|||\
Creation of an ALS for individual members (draft Bylaws, WG and coordination)- Outreach and Inreach issues
7. Briefing on the last
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EuroSSIG in
...
Meissen/Germany (Sandra, Wolf, Olivier
...
) (5 mins)
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (
...
15 mins)
- Planning for events IGF in Kiev / Ukraine early September (Oksana)
- Planning for global IGF end of September in Nairobi / Kenya (Wolf and Sandra)
- Briefing on the project proposal for ICANN Academy (capacity building for new ICANN activists) (Wolf, Sandra, Olivier)
- Briefing on the creation of an EuroDIG support association (Wolf and Sandra)