[EURO-Discuss] Funding Request and Draft Agenda for EURALO Board meeting

[Wolf Ludwig]

Dear Nick,

as was mentioned on the list, some of the EURALO board members happened to meet in Meissen at the first European School on Internet Governance two weeks ago. We took the opportunity to informally discuss EURALO issues and how best to get started.

Some board and non-board members present (Jeanette, Bill, Wolfgang, Annette and me) thought that the ICANN-Studienkreis meeting planed at the beginning of October 07 (11./12.10.) in Warsaw would offer an almost perfect opportunity to have a first kick-off meeting of the EURALO board. Others on the listserv had previously supported this view as well.

We believe that Warsaw offers an excellent – and last – chance this year for the rather newly elected EURALO board and chairs to meet and to get all the working issues and planning 07-08 discussed in a coherent and inclusive way (see attached draft agenda).

Furthermore we believe that the attached Funding Request for this board meeting seems to be rather modest and the presumable results of such a physical board meeting will exceed the travel reimbursements and stay-over costs needed (Euro 4,500.00).

We would highly appreciate a favourable consideration of our Funding Request and a decision on it in due time to enable the board members to make the necessary (and cheaper) travel arrangements for Warsaw.

Thanks and best regards,
Wolf


comunica-ch
phone +41 79 204 83 87
www.comunica-ch.net

http://blog.allmend.ch -
Digitale Allmend
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