[EURO-Discuss] Confirmstion 1st EURALO board meeting inGeneva

[Wolf Ludwig]

Hi Rudi,

I put the confirmation (pasted below) on the list last Friday and I am 
wondering that you haven't received it before.

It would be good to know how many people can make to Geneva on 
Monday  (Annette, Desirée, Veronica, Bill, Rudi, Sébastien and
myself) to make the final room arrangements.

Regards,
Wolf

Wolf Ludwig wrote Fri, 15 Feb 2008 08:42:
>Dear all,
>
>after the Doodle date request and repeated consultations we learned that
not all of you are available the same time/day during the last week of
February. And just having an evening board meeting makes no sense because there
are several important issues to be discussed and to decide about.
>
>A majority of board members is available on
>*Monday, 25th February 08, from 12.00 to 18.00 PM in Geneva*
>
>Comprising: Annette, Desirée, Veronica, Bill, Rudi, Sébastien and
myself.
>
>Jeanette and Wolfgang who will be in Geneva for the IFG-consultation as
well but later could be briefed and consulted later on Tuesday evening or at
lunch time, as suggested by them. 
>
>Annette’s and Veronica’s participation depends on funding /
reimbursement of their travel expenses – an application for travel funding
will be submitted today to the ALAC budget committee. Please let me know
whether anybody else needs travel reimbursement! Some board members can combine
it with their participation at the IGF-consultation.
>
>Nick has offered to organise a remote participation tool for all those who
cannot make it to Geneva but would be interested to join the discussion. Please
let us know ASAP whether there is enough interest for this.
>
>As a first preliminary Agenda for this (1st) EURALO board meeting 
>I would like to suggest:
>
>(1) Briefing about ICANN’s New Delhi meeting
>(2) Options for a EURALO summit in Paris
>(3) Draft EURALO budget for the coming fiscal year
>(4) Planning for General Assembly in June 08 in Paris
>(5) Board elections at GA in June 08 in Paris
>(6) Other outreach activities foreseen
>(7) Miscellaneous
>
>If you have any further suggestions to this agenda draft please let me
know. 
>
>Regards,
>Wolf


Rudi Vansnick wrote Fri, 22 Feb 2008 13:52:
>Dear all,
>
>As I did not see a confirmation of the meeting date for the EURALO board 
>in Geneva, I'm requesting by this message the confirmation of the 
>meeting. Up till now I did not plan any travel, which I will have to do 
>asap when I know date and time.
>
>Thanks for replying asap.
>
>Best regards,
>
>Rudi Vansnick
>President - CEO Internet Society Belgium vzw
>Board member ISOC-ECC Barcelona-Spain
>/Dendermondesteenweg 143 - B-9070 Destelbergen
>Belgium
>GSM: +32 (0)475 28 16 32
>Tel: +32 (0)70 77 39 39/
>http://www.isoc.be
>
>
>Wolf Ludwig schreef:
>> Attached please find a list of the present EURALO board member 07-08 
>> for your information, Rudi,
>>
>> best regards,
>> Wolf
>>
>>
>>  Rudi Vansnick wrote Thu, 21 Feb 2008 12:11:
>>   
>>> Small question about the EURALO board members : I can not find a webpage 
>>> with information on who is on the EURALO board. Can you please help me 
>>> through or make an announcement with the list of boardmembers ?
>>>
>>> Best regards,
>>>
>>> Rudi Vansnick
>>>
>>>
>>>
>>>     
>>
>> comunica-ch
>> phone +41 79 204 83 87
>> www.comunica-ch.net
>>
>> http://blog.allmend.ch -
>> Digitale Allmend
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