EURALO Monthly January Teleconference
Date: Wednesday, 21 January 2015
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0115/1
Dial out Participants: Wolf Ludwig, Olivier Crepin-Leblond,Siranush Vardanyan, Lianna Galstyan
Apologies: William Drake, Christoph Bruch, Jordi Iparraguirre, Oksana Prykhodko, Yrjo Lansipuro (may join late)
Staff: Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Recording: EN
Transcript: EURALO Transcript 21 January 2015
AGENDA:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
3. Review of the Action Items from the 16 December call (please update Link)
4. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.)
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- Statements that seem to be stalled:
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
5. Briefing from the CCWG-Accountability F2F meeting in Frankfurt
6. EuroDIG Planning process for Sofia, June 2015
a) Compilation of proposals and Open Planning meeting, January (Sandra - 10 min.)
b) Planning of pre-event SEE Round table
7. New ALS applications (from Russia and others pending) – (Wolf – 5 min.)
8. Singapur ICANN 52 preparations
9. EURALO Budget planning for 2015
a) CROPP submissions
b) F2F GA during the ICANN 2015 autumn meeting in Dublin
c) any other ideas?
10. Any other Business - All (5 min.)
- February 2015 EURALO call