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At-Large Priority Activities - 2021

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  1. Staff opening - ICANN Org (1 minute)

  2. Welcome to the Participants and Guests - Sébastien Bachollet – EURALO Chair (2 minutes)

  3. Participants (5 minutes)

    1. Confirmation of attending members, proxies and apologies

    2. Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1

  4. Adoption of the proposed Agenda - Sébastien Bachollet (2 minutes)

  5. Presentation of the EURALO 2023 Annual Report - Sébastien Bachollet, EURALO Chair & Natalia Filina, EURALO Secretary (4 minutes)

  6. Presentation of the EURALO leadership team with speaker slot for the new members (10 minutes)

    1. EURALO Chair – Sébastien Bachollet (2023-2025)

    2. EURALO Secretariat - Natalia Filina EURALO (2023-2025)

    3. Board – TBD depending on election for 2023-2025 (Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist – 2021-2023)

    4. European ALAC members - Joanna Kulesza (2022-2024) - Pari Esfandiari (2023-2025), Tommi Karttaavi (2022-2024)

    5. Ex-officios - Betty Fausta (NomCom), Ricardo Holmquist (EIA & OFBWG), Andrei Kolesnikov (SSAC), Olivier Crépin-Leblond (CPWG) Yrjö Länsipuro & Roberto Gaetano (liaisons to EURODIG)

  7. Summary of the 3 At-Large pillars - EURALO 2022 & 2023 activities and EURALO participation in 2024.

    1. Olivier Crépin-Leblond - Co-Chair Consolidated Policy Working Group (CWPG)

    1. Ricardo Holmquist - Vice-Chair At-Large Operations, Finance and Budget Working Group (OFB-WG)

    2. Sébastien Bachollet - ATRT3 – Holistic Review – Continuous Improvement program

    1. Natalia Filina - Co-Chair ALAC Sub Comittee on Outreach and Engagement

    2. Adam Peake - ICANN Org

    3. At-Large Consolidated Policy Working Group (CPWG) (8 minutes)

    4. At-Large Operations, Finance and Budget Working Group (OFB-WG) (6 minutes)

  8. Exchange on relationship between EURALO & GSE Team (14 minutes)
    1. Sally Costerton, Interim President and CEO
    2. Christopher Mondini, VP 
    3. Patrick Jones - GSE

  9. EURALO's 24 Activities - Sébastien Bachollet (5 minutes)

  10. EURALO Organizational Documents (Sébastien Bachollet) (4 minutes)

  11. EURALO Votes (4 minutes)

  12. Conclusion (2 minutes)

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