2023-09-05 EURALO Board Teleconference

Date: Tuesday, 05 September 2023

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

Zoom Room:  https://icann.zoom.us/j/91514250365?pwd=OWx4SmszY1MvRHpyeHRLb0dycG1kZz09

Meeting ID: 915 1425 0365

Passcode: EUROBRD05*

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

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Participants: 

EN:  Sebastien Bachollet, Natalia Filina, Lutz Donnerchacke, Ricardo Holmquist, Tommi Karttaavi, Joanna Kulesza, Yrjo Lansipuro, Olivier Crepin-Leblond, Pari Esfandiari

Apologies: Matthias Hudobnik

Staff:   Gisella Gruber, Claudia Ruiz, Michelle DeSmyter

Observer: none

Call Management: Claudia Ruiz & Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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 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’)