EURALO Monthly March teleconference
Date: Tuesday, 18 March 2014
Time: 19:00 - 20:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0314/1
Participants:
Apologies: Roberto Gaetano
Dial outs Yuliya Morenets, Wolf Ludwig
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen
Call management: Julia Charvolen
Recording: English
Transcript: EURALO Transcript 18 March 2014
AGENDA
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the February call (link to be updated by Staff)
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.) (to be updated by Staff)
ALAC Policy Development Activities -
a. Recently adopted ALAC Statements, Documents or Groups:
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
c. Currently Open Public Comments
d. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
See: At-Large FY15 Budget Development Workspace
- precautious EURALO request FY2015 for EuroDIG 2015 / suggestion as CROPP 2014 (Wolf)
- briefing from CROPP Review team (Oksana and all 3 min.)
- Answer to be expected?
5. Results from EURALO member consultation on Board Seat 15 (Wolf and all 10 min.)
- details see circular mail from 16 March midnight
- 1st round of ALAC voting and further schedule
6. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
- more EURALO member's involvement needed in related WGs
7. EuroDIG consolidated program and follow-up (Sandra 5 min.)
http://www.eurodig.org/important/eurodig-2014-consolidated-programme
8. 2014 challenges for the region – Wolf and all (10 min.)
- EURALO Outreach at ATLAS II – Help for Fayre of Opportunities, EURALO table needed
- Planning for next F2F EURALO GA in London
9. Any other Business - All (5 min.)