Hello all,

this month's suggested agenda, bearing in mind we'll make it a 90 minute call, as worked out by Wale and me is:

1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items (Olivier Crépin-Leblond - 5 minutes)
3. Welcome to new EURALO Secretary and thanks to Outgoing EURALO Secretary (Wale Bakare, Wolf Ludwig, 5 minutes)
4. Policy / Public consultations (20 minutes)

5. EURALO Appointments (Olivier Crépin-Leblond - 15 minutes)

- Appointment of new EURALO Board (following up on my email on the mailing list) - 5 people
- Appointment of ALAC Subcommittee on Finance and Budget - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people
- Appointment of At-Large Community Regional Outreach Program Review Team (CROP RT) - 2 people: 1 from ALAC Subcommittee on Finance and Budget and 1 from ALAC Subcommittee on Outreach and Engagement (this committee might be closed)

6. Review of EURALO Monthly Reports for 2016 and 2017 (Olivier Crépin-Leblond - 2 minutes)
https://community.icann.org/display/EURALO/2016+EURALO+Secretariat+Monthly+Reports
https://community.icann.org/display/EURALO/2017+EURALO+Secretariat+Monthly+Reports

7. EURALO - RIPE MoU Signing (Olivier Crépin-Leblond - 2 minutes)

8. EURALO Documents
a. Hot Topics (consolidated)
b. Strategy (consolidated)

9. EURALO preparations for Global IGF in Geneva (15 minutes)
(link to ALAC IGF activities)

10. AoB

Please be so kind to point out any amendments and suggestions for inclusion in this agenda,
Kindest regards,

Olivier MJ Crépin-Leblond
EURALO Chair

On 14/11/2017 16:40, ICANN At-Large Staff wrote:

Dear All,

The next EURALO Monthly Call is scheduled for Tuesday, 21 November 2017 at 19:00 UTC for 60 minutes.

The agenda (to be updated) and call details are available at: https://community.icann.org/x/IgdyB

Adobe Connect Room: https://participate.icann.org/euralo/

Conference ID:

English: 1638

Dial-in numbers: http://adigo.com/icann/

EURALO Work space: https://community.icann.org/x/K5Qi

If you require a dial-out please contact At-Large staff at: staff@atlarge.icann.org

Thank you.

Kind Regards,

ICANN Policy Staff in support of the At-Large Community

E-mail: staff@atlarge.icann.org

Website: atlarge.icann.org

Facebook: facebook.com/icannatlarge

Twitter: @ICANNAtLarge
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Homepage for the region: http://www.euralo.org

-- 
Olivier MJ Crépin-Leblond, PhD
http://www.gih.com/ocl.html