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1 Roll Call, Introduction, Adoption of Agenda (5 minutes)
2. Action Items 17 October call (Olivier Crépin-Leblond - 5 minutes)
3. Welcome to new EURALO Secretary and thanks to Outgoing EURALO Secretary (Wale Bakare, Wolf Ludwig, 5 minutes)
4. Policy / Public consultations (20 minutes)

5. EURALO Appointments (Olivier Crépin-Leblond - 15 minutes)

- Appointment of new EURALO Board (following up on my email on the mailing list) - 5 people
- Appointment of ALAC Subcommittee on Finance and Budget[community.icann.org] - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people[community.icann.org]
- Appointment of At-Large Community Regional Outreach Program Review Team (CROP RT)[community.icann.org] - 2 people: 1 from ALAC Subcommittee on Finance and Budget  [community.icann.org]and 1 from ALAC Subcommittee on Outreach and Engagement  [community.icann.org](this committee might be closed)

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