AC Chat: 2018-10-09 EURALO Monthly Teleconference
- Andrea Glandon
- Aleksey Khapchenko
- Claudia Ruiz
Claudia Ruiz: (10/9/2018 10:20) Welcome to the EURALO Monthly Teleconference call on Tuesday, 09 October 2018 at 18:00 UTC
Claudia Ruiz: (10:20) https://icann-community.atlassian.net/wiki/x/vThKBg
Silvia Vivanco: (10:58) Hello all
Silvia Vivanco: (10:58) welcome
Wale Bakare: (11:00) Hi all, good morning/afternoon/evening
Claudia Ruiz: (11:03) Welcome Andrei Kolesnikov
Silvia Vivanco: (11:04) Action Items: https://icann-community.atlassian.net/wiki/spaces/EURALO/pages/105537358/Action+Items+2018-09-11+EURALO+Monthly+Teleconference
Claudia Ruiz: (11:04) Welcome Erich Schweighofer
Erich Schweighofer: (11:05) Hi all.
Silvia Vivanco: (11:06) Welcome Erich
Silvia Vivanco: (11:06) 2018 ALAC Policy Comments & Advice: https://icann-community.atlassian.net/wiki/spaces/alacpolicydev/pages/102656987/2018+ALAC+Policy+Comments+Advice
Claudia Ruiz: (11:10) Welcome Joanna Kulesza
Joanna Kulesza: (11:11) Hi everyone, apologies for arriving late
Yrjö Länsipuro: (11:12) @Claudia, Silvia: pls release the scrolling function for the agenda document
Claudia Ruiz: (11:12) @Yrjo, done
Yrjö Länsipuro: (11:12) Thanks
Maureen Hilyard: (11:19) @Sebastian.. I support your encouragement for the Auction Proceeds comment
Silvia Vivanco: (11:22) EURALO By Laws task Force: https://icann-community.atlassian.net/wiki/spaces/EURALO/pages/105520705/Task+Force+on+review+and+revision+of+the+EURALO+By-Laws
Silvia Vivanco: (11:23) New EURALO By-Laws: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1HGLLb3YRcF18tJK5hgz-5FVtt5uDC5l6TQgW6yhamyxNE_edit&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=jowlWcQplQPnuqxMHsIMH8Kw5VqxDQpGx8DQrR7Jp78&s=jnJufCKnJoJGgjcCPgKBeAhFGx8oG13CB7-0pEnnbY8&e=
Wale Bakare: (11:24) Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group - https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_announcement-2D2018-2D10-2D08-2Den&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=jowlWcQplQPnuqxMHsIMH8Kw5VqxDQpGx8DQrR7Jp78&s=gx6CtUdLL0mnt_NWYhKYnyCSpSnB_mXLVqtJU0Dfg9s&e=
Silvia Vivanco: (11:42) https://icann-community.atlassian.net/wiki/display/CROP19/EURALO+Workspace
Silvia Vivanco: (11:42) https://icann-community.atlassian.net/wiki/spaces/EURALO/pages/105527398/2018+EURALO+General+Assembly+-+Barcelona
Silvia Vivanco: (11:43) General Assembly AGENDA : https://icann-community.atlassian.net/wiki/spaces/EURALO/pages/105527403/Agenda+2018+EURALO+General+Assembly
Silvia Vivanco: (11:44) 1. attend the General Assembly (GA) in person: please indicate this on the Doodle Poll.2. attend the General Assembly remotely: instructions for attending in this way will be sent out soon.3. do not attend the General Assembly: in which case you can nominate a PROXY to represent you. A proxy will need to attend the General Assembly either in person, or remotely.In order to nominate a proxy, email them, with a copy to staff@atlarge.icann.org giving them details of your proxy. As per practice in past General Assemblies, there will be a maximum of two proxies possible per member present at the GA and staff will inform you if a nominated proxy has exceeded their vote allocation and suggest alternatives.
Silvia Vivanco: (11:46) https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99612692/ICANN63+-+Barcelona+Meeting+-+October+2018 for all meetings to take place in Barcelona
sandra hoferichter: (11:50) Is the selection of the LP nominees a topic for the GA?
sandra hoferichter: (11:50) and what about the NomCom 2018/19 representative?
Oksana Prykhodko: (11:51) Could you please call me again?
Silvia Vivanco: (11:51) see Centr website above
Claudia Ruiz: (11:52) @Oksana- we are dialing out to you
Oksana Prykhodko: (11:53) Thank you very much!
Claudia Ruiz: (11:54) You're welcome
Wale Bakare: (11:56) Jörg Schweiger, CENTR chairman of the Board
Maureen Hilyard: (11:57) Thank you everyone Very informative meeting. See you in Barcelona, I have another meeting now
Silvia Vivanco: (11:57) https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99612431/Joint+NCUC+and+At-Large+Outreach+Event+Your+guide+to+ICANN+Architecture
Silvia Vivanco: (11:57) Joint NCUC and At-Large Outreach Event: Your guide to ICANN Architecture
Yrjö Länsipuro: (11:58) Leaving this call to join another
Silvia Vivanco: (12:09) Thank you all
sandra hoferichter: (12:09) bye everyone!
Silvia Vivanco: (12:09) Hope to see you in Barcelona
Anne Marie Joly: (12:09) bye