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Meeting Number: AL.EU/CC.0317/2
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How can I participate in this meeting?
Adobe room:
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https://participate.icann.
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org/euralo/
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EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig
Board: Jordi Iparraguirre, Yrjö Erich Schweighofer, Olawale (‘Wale) Shakiru BAKARE, Matthieu Camus, Yrjö Länsipuro, Mikhail Medrish, Annette Mühlberg
ALAC Members: Sebastien Bachollet, Andrei Kolesnikov
Absent: Annette Mühlberg
Dial-Out Participants: Olivier Crépin-Leblond, Wolf Ludwig, Sébastien Bachollet
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Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
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AGENDA
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1. Roll call - Staff
2. Introduction- Olivier, Wolf- 3 minutes
3.
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4. Update on Task Forces (20 minutes)
- Task Force on ALS Engagement
- two initial tasks:
- follow-up on ALS skill sets
- Update and refine the list of ALS with contact points behind a login
- two initial tasks:
- Task Force on Review and Revision of Bylaws
- First task will be to map out the differences between the bylaws are drafted and how EURALO actually works.
- The Task Force will revert back to EURALO ALSes with their results
- In order not to reinvent the wheel, many information sources will need to be accessible on the task force's page.
5. EURALO Brochure (10 minutes)
6. EURALO Special Budget Requests for FY17 (5 minutes) - (See: At-Large FY17 Budget Development Workspace)
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EURALO CROPP requests for FY16 (from now until 30 June 2017)
- CROPP Procedures & Guidelines
- CROPP Processing Flow Diagram
- EURALO DRAFTS
- At-Large Community Regional Outreach Program Review Team (CROP RT)
- Outreach & Engagement Calendar
- Future events (June 2017 - )
- re.publica (8-10 May 2917. Deadline for applying: 20 March 2017)
- SeeDIG (24-25 May 2017. Deadline for applying: 29 March 2017)
- EuroDIG (6-7 June June 2017. Deadline for applying: 11 April 2017)
4. AOB
Reference wikis: