[Euro-board] Notes and Action Items posted EURALO Board Teleconference on Thursday, 18 January 2018 at 19:00 UTC for 90mins

Sat Jan 20 12:28:39 UTC 2018

Dear Silvia,

Thank you so much for sending the reportage of the EURALO Board meeting.

With regards,
Wale

On Fri, Jan 19, 2018 at 9:18 PM, Silvia Vivanco <silvia.vivanco at icann.org>
wrote:

> Dear Olivier and EURALO Board members,
>
> Kindly see below the notes and Action Items of the EURALO Board meeting
> posted on the wiki page for your review and edits as you think appropriate.
>
> https://community.icann.org/display/EURALO/Action+Items%
> 3A+2018.01.18+EURALO+Board+Teleconference
>
> 1. The Brainstorming document Dec 19  was approved by all Board members.
>  Proposal 1: Set up a Webinar on GDPR with Euro-specific approach.
>
>   *   Olivier Crepin-Leblond<https://community.icann.org/display/~
> olivier.crepin-leblond> to take the lead on the coordination of the
> Webinar .
>   *   Timeline proposal is to hold  2 webinars : first one on the week of
> 5 Feb and a second one in April . Yrjo Lansipuro<https://community.
> icann.org/display/~yrjo.lansipuro> volunteered to assist with the second
> GDPR webinar
>  Proposal 2:  Set-up a Webinar on the topic Framework of Interpretation
> and Develop a checklist for human rights impact assessment
>
>   *   The Webinar to be organized for  (week of 9th  April) Annette
> Mühlberg<https://community.icann.org/display/~annette.muhlberg> to lead
> the organization (tentatively)
> Proposal 3 : Discussions are still ongoing about RDS (Registration
> Directory Services) and SSR2-RT (Security & Stability Review Team #2);
> there is still a focus on the security aspect: privacy vs. security
> Study practical issues linked to security. – could this be done with the
> help of SSAC?
>
>   *   Silvia Vivanco<https://community.icann.org/display/~silvia.vivanco>
> to open a wiki page on Proposal 3.
>  Proposal 4 :
> o   Publish results of project successes and publish them:
> o   Link Twitter feed to Facebook page
> o   Link blog feed to Facebook page
> o   Tell members to post to the Facebook channel https://www.facebook.com/
> EURALO/
> o   Need to find a Curator for Facebook Page. Could it be the EURALO
> Secretary?
>
>   *    Wale Bakare<https://community.icann.org/display/~wales.baky>
> volunteered to update the EURALO FB page .
>
>   *   A Comms team within EURALO to work with WG on ALS engagement as part
> of  the WG
>   *   Olivier Crepin-Leblond<https://community.icann.org/display/~
> olivier.crepin-leblond> to check on EURALO members of the ALAC Social
> Media WG and O/E WG
>
> EURALO CROP requests- The following meetings were identified as suitable
> to request CROP support:
>
>   *    Republika   2-4 May, 2018 - 1 CROP slot in  coordination with
> German ALSes in Berlin
>   *    RIPE 76 will take place at Palais du Pharo in Marseille, France
> from 14-18 May, 2018. Olivier Crepin-Leblond<https://
> community.icann.org/display/~olivier.crepin-leblond> to look into the
> possibility of  obtaining a fellowship for an EURALO member.
>   *   Olivier Crepin-Leblond<https://community.icann.org/display/~
> olivier.crepin-leblond> will request 2 slots for EURODIG 2018
>
> Outreach and Engagement Calendar
> - The existing events calendar needs to be populated.
> -  The question of how to populate the calendar will be placed to the
> EURALO ALS engagement task-force in coordination with communications team.
>
> Collaboration with RIPE next steps:
>
>   *    Olivier Crepin-Leblond<https://community.icann.org/display/~
> olivier.crepin-leblond> to get in touch with Chris Buckridge from RIPE
> inquiring about the  upcoming meeting in Marseille
>   *    Olivier Crepin-Leblond<https://community.icann.org/display/~
> olivier.crepin-leblond> to explore collaboration with CENTR  with the
> goal to sign an MOU in Barcelona 2018
>
>  Thank you!
>
> Silvia
>
> Silvia Vivanco
> Manager, At Large Regional Affairs
> ICANN | Internet Corporation for Assigned Names and Numbers
> www.icann.org<http://www.icann.org/>
>
> From: ICANN At-Large Staff
> Sent: Thursday, January 18, 2018 10:08 AM
> To: euro-board at atlarge-lists.icann.org
> Cc: ICANN At-Large Staff <staff at atlarge.icann.org>
> Subject: REMINDER / Meeting Invitation: EURALO Board Teleconference on
> Thursday, 18 January 2018 at 19:00 UTC for 90mins
>
> If you require a dial-out please contact At-Large staff at
> staff at atlarge.icann.org<file:///composeviewinternalloadurl/s
> taff at atlarge.icann.org> with your preferred number.
> Please remember that it is now possible to connect your audio via the AC
> room, without using your telephone. You need a stable internet connection.
> If you would like a reminder of how to connect please let staff know.
>
> Dear All,
>
>
>
> The EURALO Board Teleconference is scheduled for Thursday, 18 January 2018
> at 19:00 UTC for 90 minutes.
>
>
> The agenda and call details are available at:
> https://community.icann.org/x/jSJyB
>
>
>
> Adobe Connect Room: https://participate.icann.org/euralo/
>
>
>
> Conference ID:
>
> English: 1638
>
>
>
> Dial-in numbers:  http://adigo.com/icann/<https:
> //urldefense.proofpoint.com/v2/url?u=http-3A__adigo.com_icann_&d=DwMGaQ&c=
> FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=ds9md1zoepmwqw2nfk-
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> 4x37SH50IQJXXhBf5vX8Rkoi3TlP-QD-PMa2Whc-45A&e=>
>
>
>
> EURALO Board Work space:  https://community.icann.org/x/fgxyB
>
>
>
> If you require a dial-out please contact At-Large staff at:
> staff at atlarge.icann.org
>
>
>
> Thank you!
>
>
> Kind Regards,
>
> ICANN Policy Staff in support of the At-Large Community
> E-mail: staff at atlarge.icann.org<mailto:staff at atlarge.icann.org>
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> [ignature_2000673326]
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