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Comment: Agenda and participation

...

Board: Anne-Marie Joly, Lutz Donnerhacke, Màté Mester (apologyapologydec20), Ricardo Holmquist, Wale Bakare 

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik 

Ex-Officio: Bastiaan Goslings, Yrjö Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano

...

Transcript:  EN

Zoom Chat: EN

...


UPDATED (9 Jan 21 by sbt)

AGENDA

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

  2. Review of Action Items 8 September 10 November 2020 EURALO Board Call  - Sébastien Bachollet (2 minutes)

  3. EURALO Monthly Newsletter (October 2020) - Natalia Filina (4 minutes)
    Selection for the following positions   Calls - Sébastien Bachollet (10 minutes)
  4. EURALO Board
    1. Member responsabilities - Sébastien Bachollet (8 minutes)
    2. EURALO Task Forces & WG - Sébastien Bachollet (
    15
    1. 5 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?

        3. NomCom
          1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (8 minutes)
        2. Meetings - Sébastien Bachollet (5 minutes)
      1. EURALO 2021 GA - Sébastien Bachollet (4 minutes)
      2. EURALO Monthly Newsletter (December 2020) - Natalia Filina 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)
      3. Preparation of the EURALO monthly call on Tuesday, 17 November 2020 at 18:00 UTC for 60 (or 90?) minutes – Proposed agenda hereafter (15 minutes) - Sébastien
      4. EURALO Action Items - Sébastien Bachollet (4 minutes)
      5. EURALO FY21 Outreach Strategy - Natalia Filina (4 minutes)Preparation of the EURALO GA call on Tuesday, 16 December 2020 at 18:00 UTC for 120 minutes – Proposed agenda hereafter (15 minutes) - Sébastien
      6. AOB (3 minutes)