2023-02-14 EURALO Board Teleconference

Date: Tuesday, 14 February 2023

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

Zoom Room: https://icann.zoom.us/j/91812266468?pwd=dzF5dnpGVVZZRlI5MnpGSmJDNlhPdz09

Meeting ID: 918 1226 6468

Passcode: EUROBRD14*

ADIGO:  EN: 3535

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

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

ALAC Members: Tommi Karttaavi, Joanna Kulesza, Matthias Hudobnik (apology)  

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

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Participants:  Olivier Crépin-Leblond, Sebastien Bachollet, Anne-Marie-Joly-Bachollet, Natalia Filina, Pari Esfandiari, Tommi Karttaavi, Yrjo Lansipuro

Apologies: Ricardo Holmquist, Matthias Hudobnik

Staff:  Gisella Gruber, Adam Peake, Michelle DeSmyter, 

Call Management: Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:   

1. Welcome (2’)

2. ReadOut ICANN76 (3’)
   1. Tuesday 28 March from 17:00-19:00 UTC

3. O&E FY2023 (10’)

   1. Plan

   2. EURODIG 2023

   3. Discretionary funding and CROP FY23 

4. RALOs coordination (5’)

5. EURALO Issues (15’)

   1. ABR23

   2. ALSes Decertification

   3. Next meetings

      1. EURALO Roundtable on DNS4EU on Tuesday 21 February 2023 at 17:00 UTC

   4. EURALO Elections

   5. ROP

6. Review of the EURALO road map (if ready) (5’)

7. AOB (5’)

   1. Next Board Call: 11 April 2023