[Euro-board] Suggested draft EURALO agenda for 21 July teleconference
Patrick Vande Walle
patrick at vande-walle.eu
Fri Jul 17 02:33:45 CDT 2009
I can make it on the 22nd or the 28th. Your choice.
Happy birthday, Adam !
Patrick
On Fri, 17 Jul 2009 16:18:12 +0900, Adam Peake <ajp at glocom.ac.jp> wrote:
> 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
>>>
>>> _______________________________________________
>>> Euro-board mailing list
>>> Euro-board at atlarge-lists.icann.org
>>>
>>>http://atlarge-lists.icann.org/mailman/listinfo/euro-board_atlarge-lists.icann.org
>>>
>>
>>--
>>
>>
>>
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