Date: Wednesday, 18 April 2018
Time: 18:00 - 19:30 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0418/1
How can I participate in this meeting?
English Conference ID = 1638
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EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wale Bakare
Board: Annette Mühlberg, Erich Schweighofer, Jean-Jacques Subrenat, Roberto Gaetano, Yrjö Länsipuro
ALAC Members: Andrei Kolesnikov, Bastiaan Goslings, Sébastien Bachollet
Absent:
Participants: Olivier Crépin-Leblond, Andrei Kolesnikov, Wale Bakare, Yrjö Länsipuro,Erich Schweighofer, Jean-Jacques Subrenat, Roberto Gaetano, Sébastien Bachollet
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Yesim Nazlar. Andrea Glandon, Claudia Ruiz
Call Management: Claudia Ruiz
Action Items: EN
Recording: EN
Transcript: 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 & Guidelines
- EURALO Trip Proposal 1 (FY17)
- EURALO DRAFTS (FY18)
- At-Large Community Regional Outreach Program Review Team (CROP RT)
Outreach & Engagement Calendar