2017-12-12 EURALO Monthly Teleconference

2017-12-12 EURALO Monthly Teleconference

Date: Tuesday, 12 December 2017

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

Meeting Number: AL.EU/CC.1217/1 


How can I participate in this meeting? English Conference ID = 1638


Participants: Olivier Crépin-Leblond, Wolf Ludwig, Roberto Gaetano, Matthias Hudobnik, Yrjö Länsipuro, Salve Nilsen, Jean-Jacques Subrenat, Annette Muhlberg, Anne Marie Joly, Wale Bakare, Rainer Rodewald, Clément Genty, Tatiana Tropina, Lianna Galstyan, Sandra, Erich Schweighofer, Fiorella Belciu, Christopher Wilkinson, Andrei Kolesnikov

Apologies: Bastiaan Goslings, Matthieu Camus, Sébastien Bachollet

Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Call Management: Gisella Gruber


Action Items:    EN                        

Recording:     EN       

Transcript:   EN

AC Chat:   EN


AGENDA

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items: 2017-11-21 EURALO Monthly Teleconference (Olivier Crépin-Leblond - 5 minutes)
3. Policy / Public consultations (20 minutes

4. EURALO Board Appointments (Olivier Crépin-Leblond - 15 minutes)

  1. Process - voting with country limitations or voting without country limitations

  2. Discussion with candidates

    1. EURALO Board 2017-2019 Workspace

5. EURALO preparations for Global IGF in Geneva (Olivier Crépin-Leblond - 10 minutes)

6. FY19 Additional Budget Requests process (Olivier Crépin-Leblond - 5 minutes)

Review of FY18  ABR requests,  FY17 and FY16 Requests

7. ICANN Academy Leadership Program Registration (Olivier Crépin-Leblond - 2 minutes)

8. AoB