EURALO's 6th General Assembly
2013 Lisbon GA planning and preparation:
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Meeting venue:
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Portugal, Lisbon.
Date: Wednesday, 19 June 2012
Time: 17:00 PM local time / 18:00 CEST (16:00 UTC) followed by an Outreach reception (19:30 PM local time). For the time in various timezones click here
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REMOTE PARTICIPATION: As it is a face-to-face meeting, no RP will be provided. AC only
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How can I participate in this meeting
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Adobe Connect room:
http://icann.adobeconnect.com/euralo
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ALS Representatives:
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Members registered for Portugal
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Guests: Fadi Chehadé, ICANN President and CEO, Sebastien Bachollet, Board Member
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, Nigel Hickson, Regional Vice President
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, Europe, ICANN
Apologies:
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Annette Muehlberg
Staff: Gisella Gruber (in Lisbon), Heidi Ullrich, Silvia Vivanco
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Summary Minutes:
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EN
Action Items: EN
Recording:
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EN
Transcript
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: EN
AC Chat transcript : EN
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D O C U M E N T S
Draft Agenda, Board report 2012-13, list of candidates for next EURALO Officers
A G E N D A
Moderator: EURALO Chair, Wolf Ludwig
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3. Confirmation of the assembly quorum
From EURALO Organizing Instruments:
11.16 The General Assembly shall have a quorum if at least one third of the ALS members are present or participating.
4. Adoption of the proposed Agenda
5. Adoption of the meeting minutes from the last GA 2012, Stockholm
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6. Guest and Key Speakers: Sébastien Bachollet (ICANN Board), Nigel Hickson, VP, Stakeholder Engagement, Europe and Olivier Crépin-Leblond, ALAC Chair (15 minutes; 5 minutes each)
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8. Briefing and approval of the EURALO budget FY 2013-14 suggested to ICANN (5 minutes)
9. 2013 EURALO Selections - Re-selections of a) EURALO Chair, b) Secretariat and c) Board (20 minutes) (Moderator: Olivier Crépin-Leblond)
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11. Definition of thematic priorities (where EURALO can provide special expertise and may assure follow-up)
12. How to encourage more participation at ALAC – ICANN (
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including regular Working Groups, etc.)?
13. Briefing on the EuroDIG 2013 and suggested EURALO ALS Activities
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ATLAS II and next GA 2014 - See ATLAS II Organizing Committee Workspace
15. Closing of General Assembly
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