EURALO September 2011 Teleconference

Date: 20 September 2011

Time: 18:00 - 19:00 UTC or 20:00 - 21:00 CEST. For the time in various timezones click here

Meeting Number: AL.EU/CC.0911/1


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Paticipants:  Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Siranush  Vardanyan, Sebastien Bachollet, Rudi Vansnick, Vladimir KukovskyApologies: Christopher Wilkinson, Olivier Crepin-Leblond, Annette MuehlbergGuests: Kurt Pritz, Carole Cornell, Wendy ProfitAbsentees: Staff: Gisella Gruber-White, Matt Ashtiani, Heidi Ullrich

Paticipants:  Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Siranush  Vardanyan, Sebastien Bachollet, Rudi Vansnick, Vladimir Kukovsky

Apologies: Christopher Wilkinson, Olivier Crepin-Leblond, Annette Muehlberg

Guests: Kurt Pritz, Carole Cornell, Wendy Profit

Absentees: 

Staff: Gisella Gruber-White, Matt Ashtiani, Heidi Ullrich


Action Items: Action Items 20 September 2011

Recording: English

Transcript: EURALO 20 September Transcript

Adobe Connect Chat: EURALO 20.09.11 AC Chat

Interpretation: none

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo2011/


A G E N D A 

Standing Issues:

1. Roll Call and apologies

2. Review of the Action Items from the 16 August 2011 call (2 minutes)

3. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

Proposed Agenda Items:

4. Strategic Planning 2012-2015 presentation by Kurt Pritz - TBC (10 – 15 mins max. incl. questions and discussion)

5.Time slot of the monthly EURALO call – results of the recent  Doodle poll to find a more suitable date (Wolf and others) (5 minutes)

6. Follow-up on the Belgrade EURALO GA decision regarding creation of ALS for individuals (Wolf and other attendees) (5 mins)

(draft Bylaws, WG and coordination)*depending on a reasonable call participation of our individual members!* (otherwise to be postponed again) --

(draft Bylaws, WG and coordination)

7. Briefing on the last UA-IGF in Kiev (Oksana, Wolf, Olivier) (5 mins)

8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (15 mins)

•    Planning for global IGF end of September in Nairobi / Kenya (Wolf, Sandra and others)
•    Briefing on the creation of an EuroDIG support association (Wolf and Sandra)

9. Further planning EURALO activities autumn 2011 (5 mins)

10. Any other Business (5 mins)