Date: Friday, 31 March 2017
Time: 17:00 UTC to 18:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0317/2
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig
Board: Jordi Iparraguirre, Yrjö Länsipuro, Mikhail Medrish, Annette Mühlberg
ALAC Members: Sebastien Bachollet
Absent:
Dial-Out Participants: Olivier Crépin-Leblond, Wolf Ludwig, Sébastien Bachollet
Apologies: Jean-Jacques Sahel, Adam Peake, Bastiaan Goslings, Matthieu Camus (tentative)
Staff: Silvia Vivanco, Mario Aleman
Call Management: Mario Aleman
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
AGENDA - TO BE UPDATED
1. Roll call - Staff
2. Introduction- Olivier, Wolf- 3 minutes
3. Review of EURALO Board 2016.01.18 Teleconference Action Items (Olivier - 5 minutes)
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)
7. AOB
Reference wikis: