[Euro-board] Suggested draft EURALO agenda for 21 July teleconference

[Wolf Ludwig]

Dear Heidi and all,

thanks for the suggested draft of the next call agenda what I think is fine!

As mentioned already before, I will be on summer holidays with my kids from tomorrow until the end of month -- and I won't have (fortunately ;-) any opportunities to be online during this time. Therefore, I would like to ask Dessi (or in case, she will be on holidays as well) anybody else from the board to take over and to make this Telco. happen.

I will join you again at the beginning of August - promised ;-).
Wish you all a splendid summer time and lots of wunderful holidays!

Kind regards,
Wolf


Heidi Ullrich wrote Wed, 15 Jul 2009 11:22:>
>Dear Dessi and Wolf,
>
>In advance of the EURALO teleconference scheduled to take place on Tuesday, 21 July at 16:00 UTC, I have prepared a suggested draft agenda that focuses primarily on reporting back from the Sydney Meeting, including the At-Large meetings, the secretariats meeting and any side-meetings. Also, I have included an agenda item for formally welcoming and introducing the two new EURALO ALSes. If you agree with this agenda item, could one of you please contact representatives of E-Seniors and the Spanish Internet Users Association to confirm that they will be on the call? We will shortly post the audio of the 23 June meeting and are checking to see if we have summary minutes and action items.
>
>Please feel very free to adjust this agenda as you would like!
>
>Standing Agenda Items
>
>1. Roll Call and apologies (if any)
>
>2. Review of the summary minutes of 20 May and 23 June (exceptional EURALO meeting)
>
>3. Review of the action items of 20 May and 23 June (exceptional EURALO meeting)
>
>4. Open Public Comment Periods (All open public comments<http://www.icann.org/en/public-comment>)
>
>a. At-Large Policy Advice Development Schedule<http://spreadsheets.google.com/pub?key=rJKtp8gl3W5-ZcY_xMpPg5w>
>Proposed Agenda Items
>
>1.      Welcome and introduction of new EURALO ALSEs: E-Seniors and Spanish Internet  Users Association
>
>
>
>2.      Report back from the Sydney Meeting
>a. Meetings, activities and results
>
>          i. Sydney Meeting Schedule<http://syd.icann.org/syd/schedule>
>
>           ii. Sydney Meeting reports:
>           Sydney Meeting Reports Sunday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_sunday>
>           Sydney Meeting Reports Monday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_monday>
>           Sydney Meeting Reports Tuesday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_tuesday>
>           Sydney Meeting Reports Wednesday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_wednesday>
>           Sydney Meeting Reports Thursday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_thursday>
>           Sydney Meeting Reports Friday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_friday>
>
>        b. Secretariat Meeting
>            i. Action Items
>
>*         Establish regular cross-RALO Secretariat teleconferences
>
>*         Re-establish regular use of Secretariat Listserve and Wiki
>*         Establish calendar of RALO/ALS/Regional Liaison activities
>*         Fellowship contacts to be distributed for identification of potential ALS candidates
>
>3. Recent Activities of ALAC
>
>
>4. Any other Business
>Could you please send any comments or revisions by end of the day on Thursday?  We will then post the agenda and send another reminder to the EURALO list.
>
>Dessi, did you have an enjoyable return flight from Sydney?  Hope both of you are enjoying the summer!
>
>Kind regards,
>Heidi
>
>Heidi Ullrich
>Manager, At-Large Regional Affairs
>Internet Corporation for Assigned Names and Numbers (ICANN)
>Telephone: + 1 (310) 578 - 8647
>Fax: +1 (310) 823 - 8649
>Cell/Mobile: +1 (310) 437 - 3956
>
>

comunica-ch
phone +41 79 204 83 87
Skype: Wolf-Ludwig
www.comunica-ch.net

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

EURALO - ICANN's Regional At-Large Organisation
http://euralo.org