2023-07-11 EURALO Board Teleconference

Date: Tuesday, 11 July 2023

Time: 17:00 - 18:30 UTC  For the time in various time zones click here 

Zoom Room:  https://icann.zoom.us/j/92209952104?pwd=bVpoYmNNZExLeC9UbVpybXZyd0pkZz09

Meeting ID: 922 0995 2104

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 (apology), Joanna Kulesza, Matthias Hudobnik 

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

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Participants: 

EN:  Andrey Kolesnikov, Anne-Marie Joly-Bachollet, Joanna Kulesza, Natalia Filina, Pari Esfandiari, Ricardo Holmquist, Sebastien Bachollet

Apologies: Adam Peake, Olivier Crépin-Leblond, Tommi Karttaavi

Staff:   Gisella Gruber, Michelle DeSmyter

Observer: none

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

 PDF

Agenda:   *********TO BE UPDATED*********

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’)