EURALO Monthly November Teleconference

Date: Wednesday, 18 November 2015

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

Meeting Number: AL.EU/CC.1115/1 

How can I participate in this meeting? 

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

Participants:

Olivier Crépin-Leblond, Jean-Jacques Subrenat, Oksana Prykhodko, Roberto Gaetano, Wolf Ludwig, Pedro Veiga, Vladimir Kukovsky, Yuliya Morenets, Jordi Iparraguirre, Lutz Donnerhacke, Sebastien Bachollet, Narine Khachatryan, Matthieu Camus

Apologies:  Yrjo Lansipuro, Lianna Galstyan, Sandra Hoferichter

Staff:   Heidi Ullrich, Silvia Vivanco, Gabriella Schittek, Gisella Gruber,

Call management: Gisella Gruber

Action Items:    EN                        

Recording:            

Transcript:   

Adobe Connect Chat:   EN

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

AGENDA:  

1. Roll Call and apologies - Staff 

2.  Introduction of new EURALO leadership. Olivier and Wolf - 5 mins .

3. Review of GA Action Items : DUBLIN ACTION ITEMS

See GA Recordings available at: ICANN 54 At-Large Meeting Agendas Workspace (overview of all meetings)

1). As a result of thesis debate the paper on Public interest will be circulated among all other RALOs with the aim to start a wider discussion of this theme.

2). Silvia Vivanco to coordinate with EURALO's Chair on the Board election.

3). EURALO to develop criteria for the EURALO Chair. Olivier Crepin Leblond and Wolf Ludwig to draft text before the next GA.

4). Silvia Vivanco  to set up a wikipage on ideas for inreach and ask EURALO members to send in their comments.

4. EURALO Board, discussion of document "Draft selection and performance  criteria for EURALO Board members 2015, EURALO relevant rules, and Board election - 30 mins.

EURALO Dublin GA

EURALO Elections, Selections and Appointments 2015 , ,

Candidates Listing for EURALO Board 2015

EURALO Articles of Association

5. Discussion of Public Interest document- next steps - 10 mins.

6.  Brief summary of current ALAC consultations and initiatives / Materials for public comments  (Olivier – 10 min.)     

See: Policy Advice Development Page

See: ICANN Public Comment page    

7.  AOB - 5 mins