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1. Roll Call and apologies

2. Review of the Action Items from the 20 December 2011 call (2 mins)

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5. Briefing on new EURALO outreach tools (LinkedIn and FB group) (Wolf 3 min.)

See: At-Large Outreach wiki page (still under development)

6. Briefing on the EuroDIG January prep. meeting in Stockholm (Sandra 5 min.)

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  • funding situation FY 2011 -- 12 (fist half year) and consequences for planning
  • next EURALO GA, June in Stockholm in-line with EuroDIG 2012?
  • EuroSSIG in July in Meissen/Germany.
  • ICANN-Studienkreis 23-24 August in Oslo.
  • other upcoming events and outreach opportunities (like re:publica beginning of May, Berlin etc.)

https://community.icann.org/display/EURALO/EURALO+Secretariat+Monthly+See: EURALO Secretariat Monthly Reports

8. EURALO proposals for ICANN FY planning 2012-13 (Wolf and all) (10 min.)

(See: At-Large FY13 Budget Development Workspace

EURALO is submitting FY13 requests for the following activities: 1) Studienkreis 2012; and 2) GA 2013 )on the sidelines of EuroDIG

9. Any other Business (All) (5 mins)