2023-04-11 EURALO Board Teleconference

Date: Tuesday, 11 April 2023

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

Zoom Room:  https://icann.zoom.us/j/97094326128?pwd=bVZiT3VVRGZUeldEbm1Hczc4eUJIdz09

Meeting ID: 970 9432 6128

Passcode: EUROBRD11*

ADIGO:  EN: 3535

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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 (apology), Pari Esfandiari

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Participants: 

EN: Olivier Crepin-Leblond, Sebastien Bachollet, Natalia Filina, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist, Tommi Karttaavi, Matthias Hudobnik Yrjo Lansipuro, Andrei Kolesnikov, Pari Esfandiari

Apologies: Roberto Gaetano, Joanna Kulesza

Staff:  Heidi Ullrich, 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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 Presentation

Agenda:   

1. Welcome (3’)

2. EURALO Newsletters (2’)

3. EURALO Organizational documents (45’)

   1. Presentation of Draft EURALO Bylaws & Rules of procedure (11)

   2. Q&A

   3. Comments & proposed changes (before 16 April 2023 – 16:00 UTC)

   4. Organising of an EURALO Extraordinary GA (23rd of May 2023?)

4. EURALO CROP FY23

5. Calendar Q2 & Q3 (8’) - subject to timing

   1. ICANN meetings (ICANN77 & 78)

   2. ReadOut (by EURALO)

   3. RT2023-2 (Tuesday 16 May 2023)

   4. EURALO meetings

6. EURALO Issues (8’) - subject to timing

   1. EURALO Elections

   2. ABR23 & ABR24

   3. NomCom23

   4. EURALO ALSs

   5. EURALO Board members

7. AOB (5’)