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 ofALAC Subcommittee on Finance and Budget <https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Finance+and...> - 2 people - Appointment ofALAC Subcommittee on Appointee Selection - 2 people <https://community.icann.org/x/VwebAw> - Appointment ofAt-Large Community Regional Outreach Program Review Team (CROP RT) <https://community.icann.org/pages/viewpage.action?pageId=43982055> - 2 people: 1 fromALAC Subcommittee on Finance and Budget  <https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Finance+and+Budget>and 1 fromALAC Subcommittee on Outreach and Engagement  <https://community.icann.org/display/atlarge/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+R... <https://community.icann.org/display/EURALO/2016+EURALO+Secretariat+Monthly+R...> https://community.icann.org/display/EURALO/2017+EURALO+Secretariat+Monthly+R... <https://community.icann.org/display/EURALO/2017+EURALO+Secretariat+Monthly+R...>

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 <applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/staff@atlarge.icann.org>

Website: atlarge.icann.org <applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/atlarge.icann.org>

Facebook: facebook.com/icannatlarge <applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/facebook.com/icannatlarge>

Twitter: @ICANNAtLarge <applewebdata://932FA082-AAF3-456B-A040-A1DAA84DB45D/@ICANNAtLarge>

 

_______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss

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

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