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

Fri Jul 17 12:16:43 CDT 2009

Dear All, 

Given the pressing need to begin discussing the process by which EURALO will be choosing liaison candidates, it would be very useful if the next EURALO meeting could be held during July. Could someone else chair the meeting on the 28th? Staff will be happy to send out a doodle to determine a possible date/time. 

Kind regards,
Heidi 

-----Original Message-----
From: euro-board-bounces at atlarge-lists.icann.org [mailto:euro-board-bounces at atlarge-lists.icann.org] On Behalf Of Dragoslava Greve
Sent: Friday, July 17, 2009 9:59 AM
To: euro-board at atlarge-lists.icann.org
Cc: Heidi Ullrich; Gisella Gruber-White
Subject: Re: [Euro-board] Suggested draft EURALO agenda for 21 July teleconference

27,28,29,30 are not possible for me due to intensive travelling, I am sorry.

Dessi

> Dear All,
>
> Firstly, all the best to you on your birthday, Adam!  Regarding the next
> EURALO teleconference, we will go ahead and re-schedule the meeting until
> Tuesday, 28 July given the large number of participants who will be
> unavailable on the 21st.
>
> Enjoy your holidays!
>
> Kind regards,
> Heidi
>
> -----Original Message-----
> From: euro-board-bounces at atlarge-lists.icann.org
> [mailto:euro-board-bounces at atlarge-lists.icann.org] On Behalf Of Patrick
> Vande Walle Sent: Friday, July 17, 2009 12:34 AM
> To: Adam Peake
> Cc: Euro Board
> Subject: Re: [Euro-board] Suggested draft EURALO agenda for 21 July
> teleconference
>
> 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_tuesd
> >>>ay>
> >>>
> >>>  >           Sydney Meeting Reports
> >>>
> >>>Wednesday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_wed
> >>>nesday>
> >>>
> >>>  >           Sydney Meeting Reports
> >>>
> >>>Thursday<https://st.icann.org/alac/index.cgi?sydney_meeting_reports_thur
> >>>sday>
> >>>
> >>>  >           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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> >
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