2013-10-16 EURALO Board Meeting (Teleconference)

Date / Time

Wednesday 16 October 2013

20:00 - 21:00 UTC - calculate timezones

Meeting Number: AL.EU/CC.1013/1

Location

Phone conference - see:

• How can I participate in this meeting?
• Adobe Connect Room

Agenda (more agenda suggestions are welcome!)

1. Self-organization of the EURALO Board and meeting / call intervals (monthly, bi-monthly and preferred day and time)?
2. Particular issues the Board wants to discuss and decide.
3. Functioning and distribution of tasks to release the EURALO leadership.
4. The Board's role to prepare and mobilize our members for ATLAS II in June 2014 in London.
5. Next steps and follow-up
6. Miscellaneous

Additional Ressources

• Recording  (english)
• Transcript:    EURALO Board meeting -Transcript 16 October 2013    

• Adobe Connect Chat:   EURALO Board meeting - AC Chat 16 October 2013

• Action Items: EURALO Board meeting - Action Items 16 October 2013

Participants

1. Wolf Ludwig (Chair)
2. Oksana Prykhodko (Secretariat)
3. Lutz Donnerhacke
4. Jordi Iparraguirre
5. Yrjö Länsipuro
6. Sebastien Bachollet
7. Jean-Jacques Subrenat
8. Olivier MJ Crepin-Leblond
9. Sandra Hoferichter

Apologies:

• Bill Drake
• Yuliya Morenets
  
  

Staff:

• Silvia Vivanco (SV)

• Julia Charvolen

• Heidi Ullrich

Minutes