AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Tuesday, 09 June 2020
Time: 18:00 - 19:00 UTC For the time in various time zones click here
Meeting Number: AL.EU/CC.1219/1
How can I participate in this meeting?
English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/96994179610?pwd=YnA5anNDc3VDWHlqSzVWR3BteWpDUT09 / Password: Eurboard1*
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare
ALAC Members: Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik
Ex-Officio: Erich Schweighofer, Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano
Dial-out Participants: Olivier Crépin-Leblond
Apologies: Erich Schweighofer (joining late)
Staff: Gisella Gruber, Claudia Ruiz
Call Management: Claudia Ruiz
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA
Welcome and roll call - Staff (2min)
Review of Action Items 16 April EURALO Board Call - Sébastien Bachollet (2 minutes)
Euralo Elections (ALAC and Nomcom) - Olivier Crépin-Leblond and Sébastien Bachollet (10 minutes)
Results
ALSes not participating?
- Upcoming EURALO calls for June, July and August (2 minutes)
- Tuesday 16 June at 18:00 UTC - EURALO Monthly Call
- Tuesday 23 June - ICANN Meeting KL
- Tuesday 7 July at 18:00 UTC - EURALO Monthly Call
- August - NO calls
- EURALO Polo shirts- Sébastien (2 minutes)
Preparation of the EURALO monthly call on Tuesday, 16 June 2020 at 18:00 UTC for 60 minutes – Proposed agenda hereafter (10 minutes) - Sébastien
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EURALO May Monthly Call - Draft AGENDA
Roll call - staff (2 minutes)
Review of Actions Items from 9 May 2020 - Sébastien Bachollet (0 minutes)
Preparation of ICANN68 – Gisella (5min)
Update on: (15 minutes)
ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia
Outreach and Engagement Activities - Natalia Filina
- Outreach Stratefic Plan FY21 (draft)
- Welcome Package
- EURODIG 2020
- IGF 2020
- ALS Engagement Taskforce - Message to EURALO ALSes – Answers? - Yrjö and Natalia (5 minutes)
Communication - April 2020 EURALO Newsletter - Natalia
- Update Public Consultations - Olivier Crépin-Leblond, Co-Chair WPWG and Sébastien Bachollet (15min)
- Finance and Budget Subcommittee Working Group - Ricardo Holmquist, Chair FBSC and Sébastien Bachollet (15 minutes)
- NomCom Update - Erich Schweighofer (3 minutes)
Next F2F EURALO GA (5 minutes)
2020 – Virtual (not funded) - date needs to be defined (depending on the status of ICANN AGM Meeting)
2021 – Funded and F2F (?) along with:
ICANN71: 14-17 June 2021 - The Hague (Den Haag), Netherlands (engagement)
- EuroDIG: aa-bb June 2021 - Trieste, Italy (outreach)
AOB (3 minutes)
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7. AOB (2 minutes)
a. Next EURALO Monthly call: 07 July 2020 at 18:00 UTC
Close of the meeting