AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Welcome and roll call - Staff (2min)
Review of Action Items 8 September 2020 EURALO Board Call - Sébastien Bachollet (2 minutes)
- Preparation of the EURALO monthly call on Tuesday, 17 November 2020 at 18:00 UTC for 60 (or 90?) minutes – Proposed agenda hereafter (50 20 minutes) - Sébastien
- Preparation of the EURALO GA call on Tuesday, 16 December 2020 at 18:00 UTC for 120 minutes – Proposed agenda hereafter (30 minutes) - Sébastien
- AOB (4min5 minutes)
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EURALO November Monthly Call - Draft AGENDA
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- Roll call - staff (2 minutes)
- Review of Actions Items from 22 Septembre 2020 Monthly Call - Sébastien Bachollet (2 minutes)
- Guess speaker: Bertrand de la Chapelle - Internet & Jurisdiction (60 minutes)
- Feedback of ICANN69 - Sébastien Bachollet (5 minutes)
- EURALO and Internet Governance - Sébastien Bachollet (3 minutes)
- Global IG20 - Katowice, Poland. 2-20 November (Virtual)
- National IGF20
- Outreach and Engagement activities - Natalia Filina (5 minutes)
- ALS Mobilization working party
- Unaffiliated individuals Mobilization WP (UIM-WP)
- ALS Engagement Taskforce
- Communication
- Social Media Activities (IGF20)
- At-Large Consolidated Policy Working Group - Olivier Crépin-Leblond, Co-Chair CPWG (5 minutes)
- At-Large Operations, Finance and Budget Working Group (OFB WG) - Ricardo Holmquist, Chair OFB WG (5 minutes)
- NomCom: Update - Sébastien (1 minutes)
- Upcoming EURALO calls up to the end of 2020 - Sébastien (2 minutes)
- EURALO Board Calls
- Tuesday 24 November at 18:00 UTC
- Tuesday 08 December at 18:00 UTC
- EURALO Monthly calls
- Tuesday 17 November at 18:00 UTC
- Tuesday 16 December at 18:00 UTC (NO Monthly call as EURALO Virtual GA)
- EURALO GAs
- EURALO 20 GA - Virtual (not funded) - Tuesday 16 December at 2020 from 18:00 -20:00 UTC
- EURALO 21 GA - Funded and F2F (?) along with EuroDIG: 28-30 June 2021 in Trieste, Italy
- EURALO Board Calls
- AOB (1 minute)
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EURALO Virtual General Assembly 2020 Agenda - Draft AGENDA
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AGENDA : (90 minutes)
A. Standing issues (25 minutes)
1. Opening, Welcome to the Group and Guests (5 minutes) - Sébastien Bachollet
2. Confirmation of attending members, proxies and apologies (10 minutes) - Gisella Gruber, ICANN Staff
2.1 Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
See : Articles of Association
8.2.3.2. The quorum for a General Assembly, regardless of being a “Funded Face to Face Meeting”, a “Non-funded Face to Face Meeting” or an “Online-Meeting”, is at least half of the Members.
3. Adoption of the proposed Agenda (5 minutes)- Sébastien Bachollet
4. Adoption of the Meeting minutes from the last 2019 General Assembly, Berlin (5 minutes) - Olivier Crépin-Leblond
Links to transcripts and recordings posted : [[https://63.schedule.icann.org/meetings/901586]]
B. Agenda Items for Discussion (35 minutes)
6. Discussion and adoption of the EURALO Annual Report 2019-2020 - Sébastien Bachollet & Natalia Filina (10 minutes)
7. How to enhance EURALO participation within policy discussions? - Sébastien Bachollet (10 minutes)
8. EURALO's FY21 Outreach Strategy - Natalia Filina (10 minutes)
- In coordination with ICANN’s European strategy, Adam Peake
- CROP and other discretionary funding
9. Any Other Business (5 minutes)
C. Round Table: Covid19 consequences on the work of ICANN, At-Large and ALAC (60 minutes)
Round Table: Covid consequences on the work of ICANN, At-Large and ALAC (16 minutes)
Moderator
Sébastien Bachollet, EURALO Chair
Guest speakers (TBC)
- Maureen Hilyard, ALAC Chair
- Göran Marby, President and CEO of ICANN
- Natalia Filina, EURALO Secretary
- Maarten Botterman, Chairman of the Board, ICANN
- León Sánchez, Vice-Chair of the Board, ICANN and At-Large Board Director selected by At-Large