Page History

...

Board: Anne-Marie Joly, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare 

ALAC Members: Bastiaan  Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik 

Ex-Officio: Erich  Erich Schweighofer, Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano

...

1. Welcome and roll call - Staff (2min)

2. Review of Action Items 8 September 2020 EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. EURALO Monthly Newsletter (October 2020) - Natalia Filina (4 minutes)
   
4. Selection for the following positions   - Sébastien Bachollet (4 minutes)
   
   1.  ALAC and the ALAC Appointee Selection Committee (AASC)2021.
      Can we confirm: EURALO - Anne-Marie Joly-Bachollet?

   2. ALAC Sub-committee on Outreach and Engagement (OE-SC), Regional liaisons for 2021.
      Can we confirm: EURALO – Natalia Filina?

5. ReadOut ICANN69 in Europe (4 minutes)
   
   1. ICANN with EURALO and ISOC France: En français.

      Vendredi 13 novembre 2020 / 17:00 – 18:30 CEST / 16:00 – 17:30 UTC
      https://icann.zoom.us/meeting/register/tJUvd-Chrj4uHNbT8h0kUlNuwrlr2VKafPtU

   2. ICANN with EURALO and ISOC UK: In English.
      Date to be confirm (Week oif the 16 of November 2020)
6. Preparation of the EURALO monthly call on Tuesday, 17 November 2020 at 18:00 UTC for 60 (or 90?) minutes – Proposed agenda hereafter (20 minutes) - Sébastien
7. Preparation of the EURALO GA call on Tuesday, 16 December 2020 at 18:00 UTC for 120 minutes – Proposed agenda hereafter (30 20 minutes) - Sébastien
8. AOB (5 4 minutes)

************************

...

See : Articles of Association

...