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2013 Lisbon GA planning and preparation:
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Meeting venue:
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Portugal, Lisbon.
Date: Wednesday, 19 June 2012
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REMOTE PARTICIPATION: As it is a face-to-face meeting, no RP will be provided. AC only
How can I participate in this meeting
Adobe Connect room:
http://icann.adobeconnect.com/euralo
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ALS Representatives: Members registered for Portugal
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: Annette Muehlberg
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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
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4. Adoption of the proposed Agenda
5. Adoption of the meeting minutes from the last GA 2012, Stockholm
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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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ATLAS II and next GA 2014 - See ATLAS II Organizing Committee Workspace
15. Closing of General Assembly
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