2023-12-12 EURALO Board Teleconference

Date: Tuesday, 12 December 2023

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

Zoom Room: https://icann.zoom.us/j/92657359111?pwd=MFlkZ2cySkNEbGExMWRGZlhtZndjQT09
Passcode: EURALO-BD1

Meeting ID: 926 5735 9111

****ZOOM ONLY****

---

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 (apology)

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

---

Participants: Sebastien Bachollet, Ricardo Holmquist, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Olivier Crepin-Leblond, Pari Esfandiari, Yrjo Lansipuro

Apologies: Matthias Hudobnik, Tommi Karttaavi 

Staff: Gisella Gruber, Adam Peake, MIchelle DeSmyter

Call Management: Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

---

Agenda:  *****TO BE UPDATED*****

1. Introduction - Staff (2mins)

2. Welcome & Adoption of the agenda - Sébastien Bachollet (5mins)

3. Feedback of the EURALO General Assembly in Hamburg - All (5mins)

4. EURALO Newsletters (2mins)

5. EURALO Organizational documents (5mins)

   1. Rules of procedure vote 

6. EURALO Board Elections (5mins)

7. EURALO O&E (5')

8. Calendar Q1 2024 (10’)

   1. ICANN meetings (ICANN79)

   2. ICANN79 ReadOut (by EURALO)

   3. RT (dates TBC)

9. Policy Issues (10’)

10. AOB & Conclusion (5’)