Page History

2023-04-19

By-laws:

•  Sebastien Bachollet and Gisella Gruber to work on a survey for EURALO Board members to provide feedback on suggested changes
  •  Terms for Chair, Secretariat and Board Members.
  •  2 or 3 years

Main issue with longer term is comittment from the members for the roles.

•  By laws to be changed subject to the outcome of the survey

Round table:

•  Sebastien Bachollet and Pari Esfandiari to work on session 

ICANN78:

Note from Adam: If seeking founder of ICANN for the anniversary, the ICANN “General Assembly”, one of the precursors to At-Large, was chaired by two Europeans, Harald Alvestrand and Roberto Gaetano

2023-02-14

Individuals Members

Roberto confirming aiming for a vote of the Board prior to ICANN76.

O&E

CROP - SB suggesting RIPE. 

Seb suggesting SB and NF to travel to EuroDIG (EURALO Leadership important to attend)

EURALO & UA Days - looking for volunteers to come to read out session on this event.

ROP: Google doc: https://docs.google.com/document/d/1dF8eyKjrMCNdYpocJvxzwbbjEjR8CToh/edit

•  Language channels - interpretation - Gisella Gruber to provide 2021 and 2022 statistics for ES, FR and RU use.
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2023-01-17

RALO Coordination meeting in Cancún: discuss cross RALO Events to avoid duplication 

Round Tables: Topics in discussion and Pari to lead on Round table on DNS4EU on 21 February 2023

ROP:

•  Sebastien Bachollet to have a clean version of the ROP with Board inputs by next Board call

Newsletter:

Lack of feedback from ALSes on activities in their regions. To be addressed on the MMM.

Members:

•  Reactivate EURALO Days Skype channel. 

• Individuals Members

What to do with inactive participants? Decertification?
SOI - Duplicates when members of other groups. 

5 observers - 2 have SOIs and 3 don't have SOIs. Does this need to be enforced?

Roberto drafting a plan for the Association on the upcoming nominations and elections.

Onboarding of individuals: applications to be sent to staff.