[EURO-Discuss] R: Lisbon GA meeting minutes

[Roberto Gaetano]

They say the older you get the less sleep you need.
My personal observation, based only to the limited sample of myself and my
beloved wife, would say the contrary, but never mind.
Happy birthday, and get enough sleep to get you up and running for the tasks
that EURALO expects you to do!
Is the budget committee going to make a statement on how much sleep time is
allowed to the EURALO Chair in the EURALO budget?
Cheers,
R.

(back home, unloaded the Aziza, catching up with email, dying for a shower,
sorry for having missed "the" meeting for 2013, but my trip has been planned
for more than a year, well before the schedule of the GA - and my wife would
have killed me if I did shorten it to fly to Lisbon)


> -----Messaggio originale-----
> Da: euro-discuss-bounces at atlarge-lists.icann.org [mailto:euro-discuss-
> bounces at atlarge-lists.icann.org] Per conto di Nigel Hickson
> Inviato: mercoledì 26 giugno 2013 11:13
> A: Discussion for At-Large Europe
> Cc: Annette Mühlberg; ICANN At-Large Staff; Oliver Passek
> Oggetto: Re: [EURO-Discuss] Lisbon GA meeting minutes
> 
> Wolf
> 
> Happy birthday indeed and hope you get some sleep!
> 
> Best
> 
> Nigel
> 
> On 6/26/13 8:49 AM, "EMP" <info at euromediaplatform.org> wrote:
> 
> >Dear Wolf,
> >
> >Happy birthday to you and best wishes!
> >
> >Dear Jordi, dear Manuel,
> >
> >Thank you very-very much for your minutes - your volunteering was of
> >crucial importance!
> >
> >Dear Jordi,
> >
> >Can I ask you to remove the remark
> >
> >*There is no majority required as stated by EURALO¹s bylaws (11.18 and
> >11.20), a second round (run-off vote) will be held online in a few days
> >after the meeting.*
> >
> >from GA minutes? This point was raised in public only the day after GA,
> >and that provokes a lot of problems.
> >
> >I would like also to repeat my proposition regarding Working
> >Group/Advisory Councils.
> >
> >Just now we have 8 voting members of EURALO Board:
> >
> >Mr. Frans Gerbosch* - ISOC Belgium
> >
> >Mr. Yrjö Länsipuro* - ISOC Finland
> >
> >Mr. Jordi Iparraguirre* - ISOC Catalonia
> >
> >Mr. William Drake* - Ind. member
> >
> >Ms. Annette Mühlberg* - NNM Germany
> >
> >Ms. Desiree Miloshevic* - Ind. member
> >
> >Mr. Manuel Schneider* - Wikimedia CH + A
> >
> >Mr. Lutz Donnerhacke* - FITUG
> >
> >I propose for each of them to choose his or her own priority and chair
> >respective direction of future work.
> >
> >Besides, we discussed the need to re-write existing EURALO By-laws.
> >This idea was supported by Yrjo, and it would be great, if he could
> >chair this working group (I would be happy to participate in it).
> >
> >From my side, I propose to create WG/AC on capacity building/team
> >building.
> >I would be happy to see everyone from you in it, but I would like to
> >invite in person Lutz (to avoid any problems with privacy) and Manuel
> >(to explore better tools of on-line communication).
> >
> >My last proposition - to enhance national and thematic components
> >during our monthly teleconference calls.
> >
> >For example, it would be great, if anybody from Germany  (the country
> >with maximal number of ALSes) can prepare short presentation on
> >national priorities on IG, on achievements and problems. It would be
> >extremely interesting both regarding future EuroDIG, which will be
> >hosted by Berlin, and regarding latest developments in this countries
> >(new law on copyright, report on IG for German Parliament and so on).
> >
> >Dear Annette,
> >
> >Is it possible to ask you to prepare this presentation?
> >
> >And, of course, regarding thematic discussion, it would be great to
> >discuss first of all privacy concerns, especially from the point of
> >view of future work on EURALO capacity/team building.
> >
> >Dear Lutz,
> >
> >Could you please take the responsibility for this presentation on
> >yourselves?
> >
> >I want to support Manuel's proposition to use more actively Wiki space,
> >but, of course, we have to keep in mind  Werner's concern (regarding
> >Android).
> >
> >Best regards,
> >
> >Oksana
> >
> >
> >
> >
> >
> >On Tue, Jun 25, 2013 at 6:19 PM, Wolf Ludwig
> ><wolf.ludwig at comunica-ch.net>wrote:
> >
> >> Dear all,
> >>
> >> as some of you have asked for this already, attached please find a
> >>copy of  the meeting minutes from our Lisbon GA last week with an
> >>updated version of  the thematic priorities (incl. additional names).
> >>
> >> Thanks again to Jordi who has taken all relevant notes from the GA to
> >>make  the minutes quickly available (what would have been the job of
> >>the  incumbent Secretariat BTW). Silvia will upload the minutes on our
> >>Workspace  these days.
> >>
> >> Kind regards,
> >> Wolf
> >>
> >> EuroDIG Secretariat
> >> http://www.eurodig.org/
> >> mobile +41 79 204 83 87
> >> Skype: Wolf-Ludwig
> >>
> >> EURALO - ICANN's Regional At-Large Organisation http://euralo.org
> >>
> >> Profile on LinkedIn
> >> http://ch.linkedin.com/in/wolfludwig
> >> _______________________________________________
> >> EURO-Discuss mailing list
> >> EURO-Discuss at atlarge-lists.icann.org
> >> https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
> >>
> >> Homepage for the region: http://www.euralo.org
> >>
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