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EURALO 19.07.2011 Teleconference
EURALO 19.07.2011 Teleconference
- marilyn.vernon
Owned by marilyn.vernon
EURALO July 2011 Teleconference
Date: 19 July 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.0711/1
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 19 July 2011
Action Items: Action Items 19 July 2011
Recording: English
Transcript: EURALO 19 July Transcript
Adobe Connect Chat: EURALO 19.07.11 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\
- 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)