Page History

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

ALAC Members: Pari Esfandiari Esfandiari, Joanna Kulesza, Matthias Hudobnik

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

Guests: Clément Genty (EGAP Co-Chair)

Participants: 

Apologies: Anne-Marie Joly-Bachollet

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

2. Review of Action Items 10 ?? 10 November 2020 EURALO Board Call  - Sébastien Bachollet (2 3 minutes)

3. EURALO Monthly Calls 2021 & 2022 GA - Sébastien Bachollet (7 10 minutes)
4. EURALO BoardMonthly Newsletter (?? 2020) - Natalia Filina (5')
   
5. EURALO
6. Member responsabilities - Sébastien Bachollet (7 minutes)
7. EURALO Task Forces & WG - Sébastien Bachollet (5 minutes)
   1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
Meetings - Sébastien Bachollet (4 minutes15')

1. EURALO

2021 GA - Sébastien Bachollet (4 minutes)
8. EURALO Monthly Newsletter (December 2020) - Natalia Filina (2')
   

9. 1. Board (& TF) meetings

   2. Next ICANN meetings and EURALO readouts

   3. Monthly Round-Tables (by EURALO)

10. EURALO Finances

    EURALO Action Items

    - Sébastien Bachollet (

    4

    10')

    1. CROP

    2. Discretionary founding

11. Short updates

    1. EURALO FY21 Outreach Strategy & other O&E activities: Natalia Filina (5')

    2. At-Large Consolidated Policy Working Group (CPWG): Olivier Crépin-Leblond (25')

    3. At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist (25')

    4. NomCom 2021: Sébastien Bachollet (2')

12. AOB (5 minutes)