EURALO August 2011 Teleconference

Date: 16 August 2011

Time: 16:00 - 17:00 UTC or 18:00 - 19:00 CEST. For the time in various timezones click here

Meeting Number: AL.EU/CC.0811/1

How can I participate in this meeting?

Who is on the dial out list for this meeting?

Participants:

Apologies:

Absent:

Staff:

Summary Minutes: Summary Minutes 16 August 2011

Action Items: Action Items 16 August 2011

Recording: English

Transcript: EURALO 16 August Transcript

Adobe Connect Chat: EURALO 16.08.11 AC Chat

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 Action Items from the 17 May 2011 call (2 minutes)

3. Open Public Consultations (10 minutes) -- depending on Olivier's availability for this call.

a. At-Large Policy Advice Development Schedule

b. The ALAC is finalizing the 10th policy statement since the San Francisco Meeting. The status of the most recently adopted statements is  noted below:
Adopted:
 

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

• European Media Platform
• The Ukrainian Internet Association

Proposed Agenda Items:

5. Briefing on the recent ICANN Singapore meeting (Wolf, Sandra, Yrjö others)(10 minutes)

6. Follow-up on the Belgrade EURALO General Assembly (Wolf and other attendees)(10 minutes)

• GA meeting minutes and action items|^EURALO_Belgrade-GA-minutes.pdf|\

• Creation of an ALS for individual members (draft Bylaws, WG and coordination)
• Outreach and Inreach issues

7. Briefing on the last EuroDIG in Belgrade (Sandra, Wolf, Olivier, Yrjö) (5 mins)

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

• EuroSSIG, 24 - 30 July, Meissen / Germany (Sandra and Wolf)
• Planning for events in Kiev / Ukraine early September (Oksana)

9. Any other Business (5 mins)