EURALO 16.08.2011 Teleconference
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?
Paticipants: Wolf Ludwig, Yrjo Lansipuro, Oksana Prykhodko, Sandra Hoferichter, Olivier Crepin-Leblond, Siranush Vardanyan, Sebastien Bachollet, Christopher Wilkinson
Apologies: Bill Drake, Rudi Vansnick, Lutz Donnerhacke
Staff: Gisella Gruber-White
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
Standing Issues:
1. Roll Call and apologies
2. Review of the Action Items from the 28 June 2011 call (2 minutes)
See also: Summary minutes from 28 June 2011
3. Open Public Consultations (10 minutes) -- depending on Olivier's availability for this call.
a. At-Large Policy Advice Development Schedule
4. Status of EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)
The Ukrainian Internet Association -- Confirmation and welcome letter from At-Large Staff?
New application received from Together-against-Cybercrime (TaC), France, and DD procedure.
Proposed Agenda Items:
5. Time slot of the monthly EURALO call -- new Doodle poll to find more suitable date? (Wolf and others) (5 minutes)
6. Follow-up on the Belgrade EURALO GA decision regarding creation of ALS for individuals (Wolf and other attendees)(5 mins)
(draft Bylaws, WG and coordination)
GA meeting minutes and action items|^EURALO_Belgrade-GA-minutes.pdf||||||||\
Outreach and Inreach issues
7. Briefing on the last EuroSSIG in Meissen/Germany (Sandra, Wolf, Olivier) (5 mins)
8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier) (15 mins)
Planning for IGF in Kiev / Ukraine early September (Oksana)
Planning for global IGF end of September in Nairobi / Kenya (Wolf and Sandra)
Briefing on the project proposal for ICANN Academy (capacity building for new ICANN activists) (Wolf, Sandra, Olivier)
Briefing on the creation of an EuroDIG support association (Wolf and Sandra)