Date: Tuesday, 30 March 2021
Time: 18:00 - 19:30 UTC For the time in various time zones click here
*** Please note this call will be on Zoom only.***
Zoom Room: https://icann.zoom.us/j/93288483466?pwd=OEkrT2NKWE00ako4amFDSmZxRGJZQT09 / Password: EUR-Board1
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly-Bachollet (apology), 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
Guests: Clément Genty (EGAP Co-Chair)
Participants:
Apologies: Anne-Marie Joly-Bachollet, Matthias M. Hudobnik, Lutz Donnerhacke
Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Claudia Ruiz, Michelle DeSmyter
Call Management: Michelle DeSmyter
Action Items: EN
Zoom Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA
Welcome and roll call - Staff (2min)
Review of Action Items -12 January 2021 EURALO Board Call - Sébastien Bachollet (3 minutes)
- EURALO 2021 & 2022 GA - Sébastien Bachollet (10 minutes)
- EURALO Monthly Newsletter (?? 2020) - Natalia Filina (5')
- EURALO Meetings - Sébastien Bachollet (15')
EURALO Board (& TF) meetings
Next ICANN meetings and EURALO readouts
Monthly Round-Tables (by EURALO)
EURALO Finances - Sébastien Bachollet (10')
Short updates
EURALO FY21 Outreach Strategy & other O&E activities: Natalia Filina (5')
At-Large Consolidated Policy Working Group (CPWG): Olivier Crépin-Leblond (5')
At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist (5')
NomCom 2021: Sébastien Bachollet (2')
- AOB (5 minutes)