...
Who is on the dial out list for this meeting?
...
Paticipants:
...
Paticipants:
Apologies:
Guests:
Absentees:
...
Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Vladimir Kukovsky, Sandra Hoferichter, Siranush Vardanyan, Avri Doria,Olivier Crepin-Leblond, Christopher Wilkinson, Annette Muehlberg, Bill Drake, Lutz Donnerhacke, Sebastien BacholletApologies: noneAbsentees: Staff: Gisella Gruber-White, Matt AshtiaCanni, Heidi Ullrich
...
Action Items: Action Items 18 October 2011
...
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/
...
A G E N D A -
...
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the
...
20 September 2011 call (2
...
3. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
- New application received from Together-against-Cybercrime (TaC), France, and DD procedure.
Proposed Agenda Items:
4. Strategic Planning 2012-2015\ presentation by Kurt Pritz - TBC (10 – 15 mins max. incl. questions and discussion)
5.Time slot of the monthly EURALO call – results of the recent Doodle poll to find a more suitable date (Wolf and others) (5 minutes)
6. Follow-up on the Belgrade EURALO GA decision regarding creation of ALS for individuals (Wolf and other attendees) (5 mins)
(draft Bylaws, WG and coordination)*depending on a reasonable call participation of our individual members!* (otherwise to be postponed again) --
(draft Bylaws, WG and coordination)
GA meeting minutes and action items|^EURALO_Belgrade-GA-minutes.pdf|||||||||||||||||||||||\
- Outreach and Inreach issues
...
mins)
- Staff to follow up with the Regional Liaison for Europe so the Due Diligence forms on TaC are completed by 23-September-2011
3. IGF in Nairobi (Wolf, Sandra) (10 mins)
4. Pre-Dakar ICANN Policy Update Webinar of 13 October (Olivier, Wolf) (10mins)
5. Final Dakar Preparations (Olivier, Wolf) (10 mins)
6. Materials for public comments (Olivier, Wolf) (5 mins)
...
7. Recent and Upcoming Activities of ALAC and EURALO Members (
...
All) (
...
10 mins)
• Planning for global IGF end of September in Nairobi / Kenya (Wolf, Sandra and others)
• Briefing on the creation of an EuroDIG support association (Wolf and Sandra)
9. Further planning EURALO activities autumn 2011 (5 mins)
...