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

[Adam Peake]

Apologies, I don't think I will be able to make 
this meeting.  Arrive back from Kenya on the 
morning of the 21st (day and half travel), plus 
it's my birthday!  (very old...)

Best,

Adam



At 8:43 PM +0200 7/16/09, Annette Muehlberg wrote:
>Dear all,
>I will be on vacation this day as well.
>all the best to all of you.
>annette
>
>>  -----Ursprüngliche Nachricht-----
>>  Von: "Wolf Ludwig" <wolf.ludwig at comunica-ch.net>
>>  Gesendet: 16.07.09 17:09:33
>>  An:  "dpefeva at isoc.bg" <dpefeva at isoc.bg>
>>  CC: Euro Board 
>><euro-board at atlarge-lists.icann.org>, ICANN 
>>AtLarge Staff <staff at atlarge.icann.org>
>>  Betreff: Re: [Euro-board] Suggested draft 
>>EURALO agenda for 21 July teleconference
>
>
>>  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
>>
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>
>--
>
>
>
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