EURALO January 2011 Teleconference

Date: 15 February 2011

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

Meeting Number: AL.EU/CC.0211/1

How can I participate in this meeting?

Who is on the dial out list for this meeting?

Participants:

Apologies:

Staff:

Summary Minutes: Summary Minutes 15 February 2011

Action Items: Action Items 15 February 2011

Recording: English

Transcript: EURALO 15.02.11 Transcript

Interpretation: none

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

A G E N D A - TO BE UPDATED

Standing Issues:

1. Roll Call and apologies

2. Review of the summary minutes and action items from the previous call (2 minutes)

3. Open Public Consultations (5 minutes)

a. At-Large Policy Advice Development Schedule

b. The ALAC is currently working on the following documents:

• Integrated JAS Charter
• GNSO Working Group Guidelines

c. Recently submitted ALAC statements:

• ALAC Statement Regarding the Current Situation in Egypt
• ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
• ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
• At-Large FY12 Budget Proposal

Proposed Agenda Items:

4. Review EURALO Input to Work Team C SWOT Analysis (Wolf, Olivier) (10 minutes)

Background Information:Workspace for EURALO input into WT C SWOT analyses

5. EURALO Budget Requests for FY12 (Wolf, Olivier)(10 minutes)

• Review EURALO Budget Requests (see RALO Budget Proposals)
• Next Steps in FY12 Budget Development

Background Information:At-Large FY12 Budget Proposal Master Document

At-Large FY12 Budget Proposal

ALAC Finance and Budget Subcommittee

6. Update on Outreach Recommendations from At-Large Improvements WT-B liaison (Wolf)(5 mins)

7. Preparations for the EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier)(5 minutes)

• Other NARALO/At-Large Activities (see At-Large San Francisco Meeting Schedule)
• Highlights of the ICANN San Francisco Meeting

8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)

Background Information: ICANN Blog Post on Board/GAC Consultation on New gTLDS

9. Any other Business (5 mins)