2022-10-11 EURALO Board Days Prep Call

Date: Tuesday, 11 October 2022

Time: 17:00 - 18:00 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/95026195709?pwd=dGVpMTJqdVg1Z3EveUp3Y0k0QlBKZz09

Meeting ID: 950 2619 5709

Passcode: EUROBRD11*

ADIGO:  EN: 1638

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist 

ALAC Members: Tommi Karttaavi, Joanna Kulesza, Matthias Hudobnik

Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano, Pari Esfandiari

Participants: Sébastien Bachollet , Olivier Crépin-Leblond, Ricardo Holmquist, Roberto Gaetano, Tommi Karttaavi, Natalia Filina, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Pari Esfandiari

Apologies: None

Staff:  Heidi Ullrich, Gisella Gruber, Christopher Mondini, Adam Peake, Yeşim Sağlam

Call Management: Yeşim Sağlam

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:  

1. Welcome and roll call (Staff)
2. Review of the EURALO Days Agenda:
   1. Day 0 to day 3 Format
      1. EURALO GA: Wednesday 9 November: 
      2. Agenda to be sent out 21 days prior to the GA (8.2.4 from the Articles of Association) 
3. Guest Speakers and roles
   1. Update on Guest Speakers and invitations 
4. Logistics - Gisella (3')
5. Next Steps
6. AOB
   1. Next Meeting: Tuesday 18 October at 17:00 UTC