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
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:
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
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
- 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)
7. AOB
Reference wikis:
EURALO Board members