2023-05-09 EURALO Board Teleconference

Date: Tuesday, 09 May 2023

Time: 17:00 - 19:00 UTC  For the time in various time zones click here 

Zoom Room:  https://icann.zoom.us/j/97703058848?pwd=SXk1TnQ4WnJPSGRmTVNZR2RsOXdHdz09

Meeting ID: 977 0305 8848

Passcode: EUROBRD09*

ADIGO:  EN: 1638

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina (apology)

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 Crépin-Leblond, Sebastien Bachollet, Ricardo Holmquist, Tommi Karttaavi, Yrjo Lanasipuro, Pari Esfandiari

Apologies: Natalia Filna, Roberto Gaetano

Staff:  Heidi Ullrich, Gisella Gruber, Adam Peake, Michelle DeSmyter

Observer: Herb Waye

Call Management: Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

Transcript: EN

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  PDF

Agenda:   ******UPDATED 9 May 2023 18:10 SBT******

1. Welcome (3’)

2. EURALO Elections

3. EURALO Newsletters (2’)

4. ALS Decertification (8')

5. EURALO Organizational documents (5’)

   1. Rules of procedure 

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

6. EURALO O&E Road Map (5')

   1. EURALO CROP FY23

   2. Discretionary Funding FY23

7. All RALO Issues for 1:1 CEO (5')

8. Calendar Q2 & Q3 (10’)

   1. ICANN meetings (ICANN77 & 78)

   2. ReadOut (by EURALO)

   3. RT-2023-2 (Tuesday 16 May 2023)

   4. CRRT-2023-2 (Monday 18 September 2023)

9. Policy Issues (10’)

10. EURALO Board members

11. AOB & Conclusion (5’)