Received: from server1.emwd.com ([74.52.21.50]) by server1.emwd.com with esmtp (Exim 4.68) (envelope-from ) id 1JPvnW-0005K0-Qq; Fri, 15 Feb 2008 03:19:55 -0500 Received: from server1.emwd.com (server1.emwd.com [74.52.21.50]) by isoc.fr (8.13.4/8.13.4) with ESMTP id m1F8MgXB008246 for ; Fri, 15 Feb 2008 09:22:42 +0100 Received: from webmail.infomaniak.ch (mta-web7.infomaniak.ch [84.16.68.40]) by smtp1.infomaniak.ch (8.13.6/8.13.6) with ESMTP id m1F8ImUx008449 for ; Fri, 15 Feb 2008 09:18:48 +0100 Received: from [84.16.68.89] (helo=smtp1.infomaniak.ch) by server1.emwd.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.68) (envelope-from ) id 1JPvmS-0005D8-FM for euro-discuss@atlarge-lists.icann.org; Fri, 15 Feb 2008 03:18:49 -0500 Return-Path: Reply-To: "Discussion for At-Large Europe" From: "Wolf Ludwig" Sender: To: "Europe disc at large" Subject: Re: [EURO-Discuss] Confirmation of EURALO board meeting in Geneva Date: Fri, 15 Feb 2008 09:18:49 +0100 Message-ID: <1203063529-ee3084848abbb5fda51bb094b8b7781e@comunica-ch.net> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0063_01C87564.3959B960" X-Mailer: Infomaniak Webmail In-Reply-To: <1203061325-5e9c45a9efbc6f4810ad2d16e6acb1ea@comunica-ch.net> X-Spam-Status: No, No List-Help: List-Subscribe: =?utf-8?q?=3Chttp=3A//atlarge-lists=2Eicann=2Eorg/mailman/l?= =?utf-8?q?istinfo/euro-discuss=5Fatlarge-lists=2Eicann=2Eorg=3E=2C?= List-Unsubscribe: =?utf-8?q?=3Chttp=3A//atlarge-lists=2Eicann=2Eorg/mailman?= =?utf-8?q?/listinfo/euro-discuss=5Fatlarge-lists=2Eicann=2Eorg=3E=2C?= X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3198 X-MIME-Autoconverted: from base64 to 8bit by isoc.fr id m1F8MgXB008246 Thread-Index: Achvq+8B+e4uthfxSy2tSOfQWsNDyQ== X-BeenThere: euro-discuss@atlarge-lists.icann.org X-Mailman-Version: 2.1.9.cp2 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-Antivirus: Dr.Web (R) for Mail Servers on smtp1 host x-antivirus-code: 100000 x-origin-ip: 121.244.133.16 This is a multi-part message in MIME format. ------=_NextPart_000_0063_01C87564.3959B960 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable I got a failure message and therefore I am resending this again! Wolf Ludwig wrote Fri, 15 Feb 2008 08:42: >Dear all, > >after the Doodle date request and repeated consultations we learned = that not all of you are available the same time/day during the last week = of February. And just having an evening board meeting makes no sense = because there are several important issues to be discussed and to decide = about. > >A majority of board members is available on >*Monday, 25th February 08, from 12.00 to 18.00 PM in Geneva* > >Comprising: Annette, Desir=C3=A9e, Veronica, Bill, Rudi, S=C3=A9bastien = and myself. > >Jeanette and Wolfgang who will be in Geneva for the IFG-consultation as = well but later could be briefed and consulted later on Tuesday evening = or at lunch time, as suggested by them.=20 > >Annette=E2=80=99s and Veronica=E2=80=99s participation depends on = funding / reimbursement of their travel expenses =E2=80=93 an = application for travel funding will be submitted today to the ALAC = budget committee. Please let me know whether anybody else needs travel = reimbursement! Some board members can combine it with their = participation at the IGF-consultation. > >Nick has offered to organise a remote participation tool for all those = who cannot make it to Geneva but would be interested to join the = discussion. Please let us know ASAP whether there is enough interest for = this. > >As a first preliminary Agenda for this (1st) EURALO board meeting=20 >I would like to suggest: > >(1) Briefing about ICANN=E2=80=99s New Delhi meeting >(2) Options for a EURALO summit in Paris >(3) Draft EURALO budget for the coming fiscal year >(4) Planning for General Assembly in June 08 in Paris >(5) Board elections at GA in June 08 in Paris >(6) Other outreach activities foreseen >(7) Miscellaneous > >If you have any further suggestions to this agenda draft please let me = know.=20 > >Regards, >Wolf > > > >comunica-ch >phone +41 79 204 83 87 >www.comunica-ch.net > >http://blog.allmend.ch - >Digitale Allmend > comunica-ch phone +41 79 204 83 87 www.comunica-ch.net http://blog.allmend.ch - Digitale Allmend _______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/euro-discuss_atlarge-list= s.icann.org Homepage for the region: http://www.euralo.org No virus found in this incoming message. Checked by AVG Free Edition.=20 Version: 7.5.516 / Virus Database: 269.20.5/1279 - Release Date: = 14/02/2008 18:35 =20 ------=_NextPart_000_0063_01C87564.3959B960 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Re: [EURO-Discuss] Confirmation of EURALO board meeting in = Geneva

I got a failure message and therefore I am resending = this again!

Wolf Ludwig wrote Fri, 15 Feb 2008 08:42:
>Dear all,
>
>after the Doodle date request and repeated = consultations we learned that not all of you are available the same = time/day during the last week of February. And just having an evening = board meeting makes no sense because there are several important issues = to be discussed and to decide about.

>
>A majority of board members is available = on
>*Monday, 25th February 08, from 12.00 to 18.00 PM = in Geneva*
>
>Comprising: Annette, Desir=C3=A9e, Veronica, = Bill, Rudi, S=C3=A9bastien and myself.
>
>Jeanette and Wolfgang who will be in Geneva for = the IFG-consultation as well but later could be briefed and consulted = later on Tuesday evening or at lunch time, as suggested by them. =

>
>Annette=E2=80=99s and Veronica=E2=80=99s = participation depends on funding / reimbursement of their travel = expenses =E2=80=93 an application for travel funding will be submitted = today to the ALAC budget committee. Please let me know whether anybody = else needs travel reimbursement! Some board members can combine it with = their participation at the IGF-consultation.

>
>Nick has offered to organise a remote = participation tool for all those who cannot make it to Geneva but would = be interested to join the discussion. Please let us know ASAP whether = there is enough interest for this.

>
>As a first preliminary Agenda for this (1st) = EURALO board meeting
>I would like to suggest:
>
>(1) Briefing about ICANN=E2=80=99s New Delhi = meeting
>(2) Options for a EURALO summit in Paris
>(3) Draft EURALO budget for the coming fiscal = year
>(4) Planning for General Assembly in June 08 in = Paris
>(5) Board elections at GA in June 08 in = Paris
>(6) Other outreach activities foreseen
>(7) Miscellaneous
>
>If you have any further suggestions to this = agenda draft please let me know.
>
>Regards,
>Wolf
>
>
>
>comunica-ch
>phone +41 79 204 83 87
>www.comunica-ch.net
>
>http://blog.allmend.ch -
>Digitale Allmend
>

comunica-ch
phone +41 79 204 83 87
www.comunica-ch.net

http://blog.allmend.ch -
Digitale Allmend

_______________________________________________
EURO-Discuss mailing list
EURO-Discuss@atlarge-lists.icann.org
http://atlarge-lists.icann.org/mailman/listinfo/euro= -discuss_atlarge-lists.icann.org

Homepage for the region: http://www.euralo.org

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.516 / Virus Database: 269.20.5/1279 - Release Date: = 14/02/2008 18:35
 

------=_NextPart_000_0063_01C87564.3959B960--