[Euro-board] EURALO monthly report

Wolf Ludwig wolf.ludwig at comunica-ch.net
Mon Sep 27 23:26:49 UTC 2010


Dear Olivier and all,

thanks for this brief monthly report what contains all essentials of our GA (great!)

Kind regards,
Wolf


Olivier MJ Crepin-Leblond wrote Mon, 27 Sep 2010 17:06:
> Dear ICANN Staff,
>
>please find the EURALO monthly report attached.
>This month, you have asked for it to be emailed to you instead of being
>posted on the Social Wiki.
>Since I was short of time, the EURALO Board has not had a chance to read
>it prior to it being posted. I therefore invite the EURALO Board to
>email you any desired amendments and/or edit it once it is posted.
>
>--- cut here ---
>September 2010 EURALO Secretariat Monthy Report
>
>A EURALO General Assembly took place at the Internet Governance Forum
>(IGF) in Vilnius, Lithuania, on Wednesday 15 September 2010 from 18:00 -
>20:00 local time. It was attended in person by representatives from 10
>ALSes, and remotely by representative from two ALSes.
>ICANN Staff attended the meeting remotely.
>
>The GA took place immediately after a EURODIG meeting and therefore had
>the pleasure of the presence of several guests, including some from
>potential EURALO ALS applicants: Yuliya Morenets (Together Against
>Cybercrime, France), Oksana Prykhodko (European Media Platform, Ukraine)
>and Tetiana Popova (Ukrainian Internet Association). Many other guests
>were present too.
>
>Remote participation was possible by using the Webex System used
>throughout the IGF. Whilst it is acknowledged that technical intricacies
>made remote participation challenging (the interfacing of a face to face
>meeting with public address microphone system, with Webex, as well as an
>Adigo line is technically challenging), especially due to the fact that
>the room's acoustics were far from adequate, eventually most technical
>problems were overcome.
>
>The following action items stemmed out of the meeting:
>
>
>- ICANN Budget
>
>EURALO will submit a proposal to the ICANN budget process to ask for
>travel funding for the next EURALO meeting which will be held in
>conjunction with the ICANN European meeting.
>A note will be added to the EURALO budget, that printing material costs
>should be covered by ICANN.
>
>
>- Review of EURALO By-laws and needs for revision
>
>There have recently been many enquires to members of the EURALO Board
>about individuals being able to join EURALO. So far, individual members
>do not hold voting rights, but have taken part in working groups and on
>the Board, on a case by case basis. A solution is sought so as to be
>able to grow the EURALO region membership.
>Evan Leibovitch very kindly gave a short remote presentation explaining
>the NARALO rules pertaining to unaffiliated members. We have named this
>"Option A".
>Another option is option B:
>
>OPTION A: Formally create a new membership category for unaffiliated members
>OPTION B: Create a new ALS within the current structure that serves as
>the home to unaffiliated members
>
>The EURALO leadership will submit a proposal in writing for possible
>Bylaw changes to the regional members. In addition, The proposed changes
>will include provisions to include unaffiliated members and also review
>the term limits for Board members. They will also look into a possible
>alignment of all EURALO elections. These discussions will soon be opened
>within EURALO, with an outcome and decisions due to take place at the
>ICANN Cartagena Meeting in December 2010.
>
>
>- EURALO ALAC Election
>
>Sandra Hoferichter was unanimously endorsed by the EURALO members
>present in the meeting. Congratulations to Sandra!
>
>
>- EURALO Board Elections
>
>Yjrö Länsipuro was unanimously elected to the EURALO Board by the
>members of EURALO. Congratulations to Yjrö!
>
>
>- At Large elected Board Director Process
>
>In accordance with Article VI, Section 4 of the ICANN Bylaws
><http://www.icann.org/en/general/bylaws.htm#VI>, Sébastien Bachollet
>asked to be replaced in all the discussion and actions taking place in
>the ALAC in relation to the At-Large Board Director election. Olivier
>Crépin-Leblond volunteered to replace Sébastien in all the discussion
>and actions taking place in the ALAC in relation to the At-Large Board
>Director election.
>
>--- cut here ---
>
>
>Kind regards,
>
>Olivier
>
>-- 
>Olivier MJ Crépin-Leblond, PhD
>http://www.gih.com/ocl.html
>
>

comunica-ch
phone +41 79 204 83 87
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Digitale Allmend
http://blog.allmend.ch -

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



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