20 May 2009
- Laura Kolker
- Manuel Schneider
- at-large
Date: Wednesday, 20 May 2009
Time: 15:00 - 16:00 UTC (17:00 - 18:00 CEST). For the time in various timezones click here
Meeting Number: AL.EU/CC.0309/1
How can I participate in this meeting?
Who is on the dial-out list for this call?
Participants: Wolf Ludwig, Dessi Greve, Heike Jensen, Annette Muehlberg, Adela Danciu, Adam Peake, Olivier Crepin-Leblond, Rudi Vansnick
Apologies: S. Bachollet, B. Drake
Staff: Heidi Ullrich
Summary Minutes: Summary Minutes 20 May 2009
Action Items: Action Items 20 May 2009
Recording:English
Interpretation: none
A G E N D A
Standing Issues:
1. Roll Call
2. Review of the Summary Minutes 21 April 2009
3. Review of the Action Items of 21 April 2009
4. Open Public Comment Periods (All open public comments )
Single, Two and Select Three Character Names in Dot-pro (ends 5 June 09)
Revised Conflicts of Interest Policy (ends 5 June 09)
Proposed Registrar Disqualification Procedure (ends 28 May 09)
IRT Draft Report (ends 20 May 09)
New IDN gTLD Constituency Petition and Charter(ends 20 May 09)
Proposed Agenda Items:
1. "Pre-call" with EURALO officers 30 minutes prior to the start of the regular teleconference?
2. EURALO Outreach and Information Exchange
a. Update on Working Program EURALO Working Tool (Wolf)
(see: Strategy 2009-2011)
i. Developing a EURALO Mechanism for identifying and reaching out to potential ALSes
ii. Drafting of EURALO Brochure EURALO-flyer-HU-WL.doc
c. Feedback from WSIS/IGF
d. Feedback from EURALO ALSes on recent and upcoming activities
3. Regional Advice for AUI and E-senior - final results
4. Follow-up on the Summit Declaration / Reaction from the ICANN Board
5. Sydney Meeting
i. ALAC Meetings - suggestions for issues to be discussed
ii. Secretariat Meeting - suggestions for issues to be discussed
6. Recent Activities of ALAC (Sebastien, Adam and Patrick)
7. Adobe Connect Chatroom - Aims and objectives of use and training briefings (see: Adobe Connect Resource Page )
8. Developments in other RALOs
a. APRALO - Mapping of APRALO ALSes
b. AFRALO - Survey of ALSes and Capacity Building Working Group
9. Any other Business
COMMENTS