Date: Wednesday 20 February 2013
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0213/1
Participants:
Apologies: Sébastien Bachollet, Manuel Schneider, Roberto Gaetano (will arrive late)
Staff: Silvia Vivanco (SV), Gisella Gruber (GG), Heidi Ullrich (HU)
Recording: English
Transcript: EURALO Transcript 19 February 2013
Interpretation: none
Agenda
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 22 January (please insert proper link!) EURALO 2013-01-22 Action Items
3. Briefing on current ALAC consultations and initiatives / Materials for public comments (OCL 15 min.)
See: ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
(to be updated by Staff!)
b. Statements currently being developed, reviewed or voted on by the ALAC
(to be updated by Staff!)
c. Currently Open Public Comments
i(to be updated by Staff!)
4. Suffrage – as recently discussed on the ALAC list (10 min. / as suggested by Avri)
5. Briefing on the EuroDIG 2013 preparation process (5 min. / Sandra and all)
See: http://www.eurodig.org/
6. Update on the ICANN Academy follow-up and Survey (3 min. / Sandra)
7. EURALO planning 2013 -- draft master plan and discussion (20 min. / Wolf and all)
- Status of Lisbon GA org. for 19 June 2013? (see draft master plan)
- Status of member registrations (please insert Wiki link EURALO ALSes Representatives to the 2013 GA)
- Preliminary Budget Estimation. (please insert final budget estimate version 6 from 14 February)
- Further practical procedures (flight arrangements by ICANN CT etc.)
- Draft GA Agenda – the content part besides regular formalities and reelections. Call for items to be discussed?
- Outreach cocktail party
- Open questions?
See: EURALO Regional Events page
See: EURALO Secretariat Monthly Reports
8. Any other Business (All) (5 min.)