EURALO will hold a Hybrid General Assembly during ICANN81 on Tuesday 12 November 2024 from 13:30 to 14:30 UTC (16:30-17:30 IST).
(No travel funding)
Date: Tuesday, 12 November 2024
Time: 13:30 - 14:30 UTC (16h30-17h30 IST)
How can I participate in this meeting?
Web conference tool: Zoom
Zoom Room: TBC 24h prior to the session
Participants: ATTENDANCE: Please complete the Google form to confirm your attendance or send an apology.(link to be provided shortly)
In person:
Remote:
Apologies:
Staff: Gisella Gruber, Heidi Ullrich
Remote Manager: Yesim Saglam
Action Items: EN
Audio Recording, Zoom recordings, Transcriptions and Zoom chat will be available here: (one stop shop page to be added as well as the ICANN81 Schedule page)
Draft Agenda (to be updated from 2023)
Staff opening - ICANN Org (1 minute)
Welcome to the Participants and Guests - Sébastien Bachollet – EURALO Chair (2 minutes)
Participants (5 minutes)
Confirmation of attending members, proxies and apologies
Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
Adoption of the proposed Agenda - Sébastien Bachollet (2 minutes)
Presentation of the EURALO 2023 Annual Report - Sébastien Bachollet, EURALO Chair & Natalia Filina, EURALO Secretary (4 minutes)
Presentation of the EURALO leadership team with speaker slot for the new members (10 minutes)
EURALO Chair – Sébastien Bachollet (2023-2025)
EURALO Secretariat - Natalia Filina EURALO (2023-2025)
Board – TBD depending on election for 2023-2025 (Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist – 2021-2023)
European ALAC members - Joanna Kulesza (2022-2024) - Pari Esfandiari (2023-2025), Tommi Karttaavi (2022-2024)
Ex-officios - Betty Fausta (NomCom), Ricardo Holmquist (EIA), Andrei Kolesnikov (SSAC), Olivier Crépin-Leblond (CPWG) Yrjö Länsipuro & Roberto Gaetano (liaisons to EURODIG)
Summary of the 3 At-Large pillars - EURALO 2023 & 2024 activities and EURALO participation in 2024.
Olivier Crépin-Leblond - Co-Chair Consolidated Policy Working Group (CWPG)
Ricardo Holmquist - Vice-Chair At-Large Operations, Finance and Budget Working Group (OFB-WG)
Sébastien Bachollet - ATRT3 – Holistic Review – Continuous Improvement program
Natalia Filina - Co-Chair ALAC Sub Committee on Outreach and Engagement
Adam Peake - ICANN Org
At-Large Consolidated Policy Working Group (CPWG) (8 minutes)
At-Large Operations, Finance and Budget Working Group (OFB-WG) (6 minutes)
- Exchange on relationship between EURALO & GSE Team (14 minutes)
EURALO's 2025 Activities - Sébastien Bachollet (5 minutes)
EURALO Organizational Documents (Sébastien Bachollet) (4 minutes)
EURALO Votes (4 minutes)
Conclusion (2 minutes)