...
Meeting Number: AL.EU/CC.0418/1
...
How can I participate in this meeting?
English Conference ID = 1638
...
ALAC Members: Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet
Absent:
Dial-out Participants: Olivier Crépin-Leblond, Andrei Kolesnikov, Wale Bakare, Yrjö Länsipuro,Erich Schweighofer, Jean-Jacques Subrenat, Roberto Gaetano, Sébastien Bachollet
Apologies:
Staff: Silvia Vivanco Heidi Ullrich, Silvia Vivanco, Yesim Nazlar. Andrea Glandon, Claudia Ruiz
Call Management: TBC Claudia Ruiz
...
Action Items: EN
Recording: EN
Transcript: EN EN
WebEx Chat: EN
...
...
AGENDA:
...
In Camera Sessions are restricted to EURALO Board members + EURALO Leadership
1. Roll call and approval of agenda (2mins)
...
2. Review of Action Items: 2018.01.18 EURALO Board
...
Teleconference
3. AOB
EURALO Board 2017-2019 Workspace
4. Selection of Community Onboarding Program (COP) candidate for EURALO (In Camera )
Email from ALAC Chair to ALAC mailing list
5. EURALO CROP requests for FY17 (from now until 30 June 2018) (In Camera )
Selection of CROP members for EuroDIG: /wiki/spaces/EURALO/pages/105527153
For reference:
- CROP Procedures & GuidelinesCROPP Processing Flow Diagram
- EURALO Trip Proposal 1 (FY17)
- EURALO DRAFTS (FY18)
- At-Large Community Regional Outreach Program Review Team (CROP RT)
Outreach & Engagement Calendar
5. Collaboration with RIPE - EURALO MOU and CENTR
6. AOB
EURALO Board 2017-2019 Workspace