Date: Tuesday, 30 November 2021

Time: 18:00 - 19:30 UTC  For the time in various time zones click here 

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*** Please note this call will be on Zoom only, without ADIGO phone bridge. ***

Zoom Room:  https://icann.zoom.us/j/96980992186?pwd=Ym5EZ0VmRTJCZUZxM2QxTGdPTE0rZz09 / Password: EU-Board-1

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Máté Mester, Ricardo Holmquist, Wale Bakare (absent)

ALAC Members: Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik

Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov (absent), Olivier Crépin-Leblond, Roberto Gaetano

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Participants: Olivier Crépin-Leblond, Ricardo Holmquist, Joanna Kulesza, Yrjö Länsipuro, Roberto Gaetano, Pari Esfandiari, Ricardo Holmquist, Matthias Hudobnik, Sébastien Bachollet, Natalia Filina, Máté Mester, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Joanna Kulesza

Apologies: None

Staff: Heidi Ullrich, Gisella Gruber

Call Management: Gisella Gruber

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Action Items: EN                        

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN

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AGENDA   

1. Welcome and roll call - Staff (2min)

2. Review of Action Items - 2021 EURALO Board Call  - Sébastien Bachollet (2 min)

3. EURALO GA - Sébastien Bachollet (2 min)
   1. 2021 - 14 December 2021
   2. 2022 @ICANN74, The Hague - June 2022
4. EURALO Monthly Newsletter - Natalia Filina (2min)
   
5. EURALO O&E 2021/2022 Road Map
   1. Discretionary funding and CROP FY2022
6. EURALO and ICANN Meetings - Sébastien Bachollet
   1. EURALO Board (&TF) Meetings 
   2. Monthly Round Table (by EURALO)
   3. ICANN72 EURALO readouts
   4. Next ICANN Meetings (2022)

7. EURALO ABR

   1. Accepted FY22

   2. Proposals FY23(5 min)

8. EURALO Board Member Elections (5 min)

9. AOB (2 min)