Date: Thursday 27 June 2013

Time: 19:00 - 20:00 UTC  For the time in various timezones click here

Meeting Number: AL.EU/CC.0613/2 

How can I participate in this meeting? 

Adobe room: http://icann.adobeconnect.com/euralo

Participants:   Wolf Ludwig, Jordi Iparraguirre, Manuel Schneider, Yrjö Lansipuro, Sébastien Bachollet, Olivier Crépin-Leblond, Sandra Hoferichter, Lutz Donnerhacke

Not present: Bill Drake, Desiree Miloshevic (not available on Doodle),

Apologies:  Frans Gerbosch, Annette Muehlberg,

Staff:  Silvia Vivanco (SV), Gisella Gruber (GG), Matt Ashtiani

Call management: 

Summary Minutes:  EURALO Board meeting - Summary Minutes 27 June 2013

Action Items:            EURALO Board meeting - Action Items 27 June 2013           

Recording:     English     

Transcript:     EURALO Board meeting -Transcript 27 June 2013        

Adobe Connect Chat:       EURALO Board meeting - AC Chat 27 June 2013

Interpretation: none

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

AGENDA 

1. Follow-up from the EO / on spot Board meeting in Lisbon (Thursday night 20 June)

   
   

2. Approval of the Lisbon GA meeting minutes (notes from Jordi, edited by Wolf) regarding Oksana's suggestion

   
   

3. Worst case scenario and consequences considered by the Chair regarding outcome of the current run-off voting

   
   

4. Next steps and how to organize the Board work and functioning

   
   

5. Miscellaneous