Date: Thursday, 31 January 2019

Time: 17:00- 18:00 UTC  For the time in various timezones  ( click here )

Meeting Number: AL.EU/CC.0119/1

How can I participate in this meeting? English Conference ID = 1638

Adobe room: https://participate.icann.org/euralo/

Dial-out Participants: Olivier Crépin-Leblond

Apologies: Jean-Jacques Subrenat

Staff:  Silvia Vivanco

Call Management: Claudia Ruiz

Action Items:   EN                          

Recording:   EN       

Transcript:   EN

AC Chat:   EN

TO BE UPDATED

Chair: Olivier Crépin-Leblond

AGENDA

1. Roll call

2. Review of Action Items: 2018-05-23 and Action Items: 2018-09-05 - Olivier Crépin-Leblond

3. Conflict of Interest Policy - Olivier Crépin-Leblond

   1. Other RALOs

   2. Response on other RALOs and ALAC Policy

   3. Board Conflict of Interest Policy

4. Review of Overall Draft amendments (Google Doc) -  Olivier Crépin-Leblond and Florian Hule 

5. Next steps 

6. AOB