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03 March 2009
03 March 2009
- Laura Kolker
Owned by Laura Kolker
At-Large Community - Mexico City ICANN At-Large Summit
EURALO General Assembly
Date: 03 March 2009
Time: 09:00 - 13:00 Mexico City time / 15:00 - 19:00 UTC (for the time in various timezones click here)
Meeting Number: AL.EUR/MT.34/1
Location: Alameda 3 Meeting Room, Hotel Mélia, Mexico City
Interpretation (Simultaneous): None
Attendees: All European Regional At-Large Representatives
Sébastien (ISOC France), Rudi (ISOC Belgium), Dessi (ISOC Bulgaria), Heike (Terre des Femmes), Tommi (ISOC Finland), Wolfgang (Medienstadt Leipzig), Lutz (FITUG), Wolf (Comunica-CH), Patrick (ISOC Luxembourg), Max (LDUN), Annette (network new media), Bogdan (APTI Romania), Vittorio (ISOC Italy), Adam (ALAC)
Apologies:
Bill Drake
Remote Participation Details for the GA 2009
Adobe Connect Link: http://icann.na3.acrobat.com/euralo-ga-2009/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Summary Minutes: 03 March 2009 GA Summary Minutes
Action Items: 03 March 2009 GA Action Items
Transcription: English (PDF)
Recording: English
A G E N D A
1. Welcome
a. Approval of the GA agenda
b. Approval of the GA minutes from June 08, Paris
2. Message from the ALAC Chair
3. Board Report 2008-09
a. Approval of the Board Report
4. Initial Feedback on the At-Large User Summit (ATLAS)
5. Briefing on Current ICANN Policy issues (by Staff)
6. Current Policy Activities in ICANN and the Possibility for Better At-Large and EU/RALO Involvement at ICANN
7. Discussion and Approval of the EURALO Working Programme and Projects 2009-10 (up-dates from previous one)
a. Approval of EURALO’s Working Budget 2008-10
b. Need of Budget Allocation for EURALO Operation and Outreach
8. Chair, Secretariat and Board Re-Elections
9. Review of EURALO’s By-Laws and Needs for Revision (as noted in Paris), Regarding Individual Users Participation and Membership at EURALO
10. Call for Nomination and Introduction of EURALO ALAC Candidates
11. Miscellaneous
Documents:
"Agenda"<file: AL-EUR-GA-2009-Agenda-EN.doc}>