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10:59:35 From Gisella Gruber : Welcome to the EURALO Board Meeting!
11:00:41 From Filina Natalia : Hello everyone!
11:05:47 From Claudia Ruiz : Welcome Lutz!
11:06:04 From Lutz Donnerhacke : Sorry, I'm late
11:07:34 From Lutz Donnerhacke : Oh, my mic seems broken
11:07:47 From Lutz Donnerhacke : Yes, I can do it
11:09:03 From Lutz Donnerhacke : But currently I've to visit the hospital … due to chest pain
11:09:47 From Joanna Kulesza : Oh looks great! :)
11:09:54 From Joanna Kulesza : Thanks for the idea guys!
11:09:57 From Roberto : XXXL for me, thanks :-)
11:10:03 From Gisella Gruber : All embroidered
11:10:10 From Filina Natalia : -)))
11:10:18 From Joanna Kulesza : It is an overall nice picture ;)
11:10:38 From Mate Mester : :)
11:10:39 From Roberto : The more X the safer…
11:12:44 From Adam Peake : About NomCom, Wolfgang sent the following to the NCUC list (he’s their delegate)
11:12:45 From Adam Peake : Dear friends,

as indicated in my last report, the NomCom has now decided to move to the very end via virtual meetings.

As you can see from the announcement below, there will be a one week of various online meetings (six to eight hours nper day for (NomCom only meetings and interviews with candidates) at the end of September. We hope that we can get a final consensus until Wednesday, September 30, 2020 for the seven positions we have to fill. So far we have trimmed down the numbers from 90+ candidates to around 20 shortlisted candidates.

Best wishes.

Wolfgang


https://www.icann.org/news/blog/2020-nominating-committee-nomcom-an-update-on-the-selection-process
11:14:18 From Roberto : It says “May Monthly Call” - should be September
11:15:04 From Roberto : Sorry - misunderstood
11:15:54 From Ricardo Holmquist : looks very nice both meetings
11:15:56 From Filina Natalia : It would be great 2 sessions and well attended for sure
11:18:01 From Filina Natalia : Chris Mondini maybe can take a part?
11:21:05 From Filina Natalia : good suggestions Adam
11:22:43 From Joanna Kulesza : Elena's great!
11:23:30 From Adam Peake : Sorry, forgot to mute and eating a biscuit! Apologies :-)
11:23:49 From Filina Natalia : -)))
11:28:15 From Joanna Kulesza : Hopefully there will be two: one on HR and the other one on UN and cybercrime @OCL
11:29:32 From Olivier Crépin-Leblond : Great to see all of these sessions complementing each other
11:31:37 From Joanna Kulesza : Great, thank you @Seb.
11:32:47 From Roberto : Unaffiliated Individuals Mobilization WP
11:32:47 From Filina Natalia : UIM WP
11:42:18 From Adam Peake : Sorry, Wolfgang Kleinwächter
11:45:09 From Adam Peake : Link to Goran’s goals for FY21, including one about technical Internet governance: https://www.icann.org/news/blog/icann-president-ceo-goals-for-fiscal-year-2021
11:45:22 From Roberto : The EuroDIG 2021 date is not finalised yet
11:45:51 From Roberto : The planning meeting is in the beginning of Oct. - date will be known then
11:47:59 From Roberto : ESOF has just finished in Trieste in the new Conference Centre
11:48:42 From Adam Peake : Thank you. Be well :-)
11:48:55 From Roberto : Bye!
11:48:55 From Ricardo Holmquist : Have a good night, thanks Seb
11:48:57 From Joanna Kulesza : Thank you all!
11:49:01 From Lutz Donnerhacke : Bye
11:49:04 From Mate Mester : Bye and take care!