Date: Tuesday, 12 January 2021
Time: 19:00 - 20:00 UTC For the time in various time zones click here
How can I participate in this meeting?
English Conference ID = 1638
Zoom Room:https://icann.zoom.us/j/98351242011?pwd=K3NQUFlEd0xFaGRsRkZ3cUxZbGJ1Zz09/ Password: EUR-Board1
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly, Lutz Donnerhacke (apology), Màté Mester, Ricardo Holmquist, Wale Bakare
ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik (apology)
Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano
Participants: Maureen Hilyard
Apologies: Matthias Hudobnik, Lutz Donnerhacke
Staff: Gisella Gruber, Heidi Ullrich, Adam Peake,
Call Management: Claudia Ruiz
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
UPDATED (9 & 12 Jan 21 by sbt)
AGENDA
Welcome and roll call - Staff (2min)
Review of Action Items 10 November 2020 EURALO Board Call - Sébastien Bachollet (2 minutes)
- EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
- EURALO Board
- Member responsabilities - Sébastien Bachollet (7 minutes)
- EURALO Task Forces & WG - Sébastien Bachollet (5 minutes)
- ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
- Meetings - Sébastien Bachollet (4 minutes)
- EURALO 2021 GA - Sébastien Bachollet (4 minutes)
- EURALO Monthly Newsletter (December 2020) - Natalia Filina (2')
- EURALO Action Items - Sébastien Bachollet (4')
Short updates
EURALO FY21 Outreach Strategy & other O&E activities: Natalia Filina (5')
At-Large Consolidated Policy Working Group (CPWG): Olivier Crépin-Leblond (2')
At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist(2')
NomCom 2021: Sébastien Bachollet (2')
- AOB (5 minutes)