DRAFT
1.
Roll call
– Staff
2.
Review of December
Action Items- (5 mins)
3.
Review of
upcoming Public Consultations - Olivier (staff to add PCs) (5
mins)
4.
Update on
planning for
ICANN
58 Copenhagen EURALO Meeting and activities, (Olivier,
Wolf and all) (10 mins)
5.
At-Large
Board Member Selection - 2017- Tijani and Julie Hammer (10
mins)
6.
EURALO
Extraordinary Selection of ALAC Member 2017- (5 mins).
7.
EURALO
Board member (replacement) election – Olivier and Wolf (5
mins)
8.
Update on
EURALO
By-Laws Task force – Olivier (5 mins)
9.
Update
Task Force on ALSes Engagement– Yrjo Lansipuro (10)
10.FY18 Additional Budget request process– Heidi (3 mins)
11. Update on At-Large
Review
12.CCWG WS2 process Update – Erich
Schweighofer
and Christopher Wilkinson (item
/speakers added as per discussion via email attached )
(for whatever reason I sent this using the wrong email address - anyway, see below)
Begin forwarded message:
From: Bastiaan Goslings <b.goslings@gmail.com>
Subject: Re: [EURO-Discuss] LIVE CAPTIONING AVAILABLE!!!! - Meeting Invitation: EURALO Monthly Call on Tuesday, 17 January 2017 at 19:00 UTC
Date: 16 January 2017 at 10:04:15 GMT+1
To: Yesim Nazlar <yesim.nazlar@icann.org>
Cc: Bastiaan Goslings <b.goslings@gmail.com>, ICANN At-Large Staff <staff@atlarge.icann.org>, "euro-discuss@atlarge-lists.icann.org" <euro-discuss@atlarge-lists.icann.org>, Jean-Jacques Sahel <jean-jacques.sahel@icann.org>, Michael Yakushev <michael.yakushev@icann.org>
Hi all,
I wil do my best to be on the call tomorrow @19.00 UTC.
l might have overlooked something, but seeing the proposed agenda I feel I miss two topics:
1. https://community.icann.org/display/ALRW/Draft+Report%3A+Review+of+the+ICANN+At-Large+Community
I have not been able to read the entire draft yet, but just looking at the management summary I’d imagine there is plenty to be discussed. Euphemistically speaking. Again, I might have missed something here - if so my apologies for raising this.
(I am aware of the ‘currently only for the At-Large Review Working Party to review and comment.’ But maybe someone can describe the process and the what’s next.)
2. The selection of a new EURALO ALAC member. See http://atlarge-lists.icann.org/pipermail/euro-board/2017/000533.html
Cheers
Bastiaan
On 10 Jan 2017, at 11:17, Yesim Nazlar <yesim.nazlar@icann.org> wrote:
Dear All,
Apologies for the inconvenience. The captioning will be provided in English.
Kind Regards,
Yeşim Nazlar
***Live Captioning will be provided on this call in English. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN
Dear All,
The next EURALO Monthly Call is scheduled for Tuesday, 17 January 2017 at 19:00 UTC for 60 minutes.
The agenda (to be updated) and call details are available at: https://community.icann.org/x/u7LDAw
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.
Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew, Yeşim Nazlar and Evin Erdoğdu
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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