Oct. 26, 2009
5:39 p.m.
Dear All, Please note that the monthly EURALO meeting is scheduled for Wednesday 28 October 2009 at 08:00 UTC (17:00 Seoul). For those in Seoul, this meeting will take place in Garnet Room, level 37. Instructions on how to participate remotely may be found at this URL: http://www.atlarge.icann.org/teleconference-participation-en * Chat between remote participants and those in the room (English, Spanish, and French): Chatroom: http://icann.na3.acrobat.com/euralo28102009/ If you need a dial-out, please contact staff@atlarge.icann.org Standing Issues: * 1. Roll Call and apologies * 2. Review of Summary minutes of 23 September 2009 * 3. Review of Action Items of 23 August 2009 * 4. Open Public Comment Periods Proposed Agenda Items: * 1. Results of At-Large elections/NomCom appointments and welcome to the new leadership * 2. Seoul Meeting - update from Seoul * 3. Process to select the At-Large Voting Board Director -click here for the At-Large Director Appointment Process Workspace * 4. New gTLDs/DAG; IDN, IRT and GNSO Improvements > * 4.1 Joint ALAC-GNSO RAA Related Activities - click here for the joint > * ALAC-GNSO RAA Related Workspace > * 4.2 At-Large relations with NCUC - report of EURALO working group > * 4.3 Briefing on Proposed Bylaw Changes to Improve Accountability (TBC) > * 4.4 Briefing on GNSO Improvements (Rob Hoggarth) * 5. Recent and Upcoming Activities of ALAC (Sebastien, Adam and Patrick) * 6. Review of At-Large Implementation Plan and Next Steps * 7. EURALO Outreach * 8. Strategic Planning for FY11 * 9. Initial Planning for Nairobi Meeting * 10. Any other Business Full details of this meeting are available here: http://sel.icann.org/node/7097 Thank you Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White ICANN At-Large Staff email: staff@atlarge.icann.org