They say the older you get the less sleep you need. My personal observation, based only to the limited sample of myself and my beloved wife, would say the contrary, but never mind. Happy birthday, and get enough sleep to get you up and running for the tasks that EURALO expects you to do! Is the budget committee going to make a statement on how much sleep time is allowed to the EURALO Chair in the EURALO budget? Cheers, R. (back home, unloaded the Aziza, catching up with email, dying for a shower, sorry for having missed "the" meeting for 2013, but my trip has been planned for more than a year, well before the schedule of the GA - and my wife would have killed me if I did shorten it to fly to Lisbon)
-----Messaggio originale----- Da: euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss- bounces@atlarge-lists.icann.org] Per conto di Nigel Hickson Inviato: mercoledì 26 giugno 2013 11:13 A: Discussion for At-Large Europe Cc: Annette Mühlberg; ICANN At-Large Staff; Oliver Passek Oggetto: Re: [EURO-Discuss] Lisbon GA meeting minutes
Wolf
Happy birthday indeed and hope you get some sleep!
Best
Nigel
On 6/26/13 8:49 AM, "EMP" <info@euromediaplatform.org> wrote:
Dear Wolf,
Happy birthday to you and best wishes!
Dear Jordi, dear Manuel,
Thank you very-very much for your minutes - your volunteering was of crucial importance!
Dear Jordi,
Can I ask you to remove the remark
*There is no majority required as stated by EURALO¹s bylaws (11.18 and 11.20), a second round (run-off vote) will be held online in a few days after the meeting.*
from GA minutes? This point was raised in public only the day after GA, and that provokes a lot of problems.
I would like also to repeat my proposition regarding Working Group/Advisory Councils.
Just now we have 8 voting members of EURALO Board:
Mr. Frans Gerbosch* - ISOC Belgium
Mr. Yrjö Länsipuro* - ISOC Finland
Mr. Jordi Iparraguirre* - ISOC Catalonia
Mr. William Drake* - Ind. member
Ms. Annette Mühlberg* - NNM Germany
Ms. Desiree Miloshevic* - Ind. member
Mr. Manuel Schneider* - Wikimedia CH + A
Mr. Lutz Donnerhacke* - FITUG
I propose for each of them to choose his or her own priority and chair respective direction of future work.
Besides, we discussed the need to re-write existing EURALO By-laws. This idea was supported by Yrjo, and it would be great, if he could chair this working group (I would be happy to participate in it).
From my side, I propose to create WG/AC on capacity building/team building. I would be happy to see everyone from you in it, but I would like to invite in person Lutz (to avoid any problems with privacy) and Manuel (to explore better tools of on-line communication).
My last proposition - to enhance national and thematic components during our monthly teleconference calls.
For example, it would be great, if anybody from Germany (the country with maximal number of ALSes) can prepare short presentation on national priorities on IG, on achievements and problems. It would be extremely interesting both regarding future EuroDIG, which will be hosted by Berlin, and regarding latest developments in this countries (new law on copyright, report on IG for German Parliament and so on).
Dear Annette,
Is it possible to ask you to prepare this presentation?
And, of course, regarding thematic discussion, it would be great to discuss first of all privacy concerns, especially from the point of view of future work on EURALO capacity/team building.
Dear Lutz,
Could you please take the responsibility for this presentation on yourselves?
I want to support Manuel's proposition to use more actively Wiki space, but, of course, we have to keep in mind Werner's concern (regarding Android).
Best regards,
Oksana
On Tue, Jun 25, 2013 at 6:19 PM, Wolf Ludwig <wolf.ludwig@comunica-ch.net>wrote:
Dear all,
as some of you have asked for this already, attached please find a copy of the meeting minutes from our Lisbon GA last week with an updated version of the thematic priorities (incl. additional names).
Thanks again to Jordi who has taken all relevant notes from the GA to make the minutes quickly available (what would have been the job of the incumbent Secretariat BTW). Silvia will upload the minutes on our Workspace these days.
Kind regards, Wolf
EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig
EURALO - ICANN's Regional At-Large Organisation http://euralo.org
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