AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
EURALO will hold a
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Hybrid General Assembly during ICANN78 on
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Wednesday 25 October from
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14:00 to
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15:
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30 UTC (
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16:00-
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17:
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30 CEST).
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Please note this NEW date and time
(No travel funding)
Date:
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Wednesday,
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25 October 2023
Time: 14:00 - 15:
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30 UTC (16h00-17h30 CEST)
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How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
Zoom Room: TBC 24h prior to the session
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Participants: ATTENDANCE: Please complete the Google form to confirm your attendance or send an apology.
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In person:
Remote:
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Apologies:
Staff:
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Gisella Gruber, Heidi Ullrich
Remote Manager: Yesim Saglam
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Action Items: EN
Audio Recording: EN
Zoom Recording: EN
Transcript: EN
Zoom Chat: EN
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Draft Agenda:
Staff opening - ICANN Org (
15:00 CET →1 minute)
Welcome to the Participants and Guests - Sébastien Bachollet – EURALO Chair (2 minutes)
Participants (5 minutes)
Confirmation of attending members, proxies and apologies
Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
Adoption of the proposed Agenda - Sébastien Bachollet (2 minutes)
Presentation of the EURALO
2023-2023 Annual Report - Sébastien Bachollet, EURALO Chair & Natalia Filina, EURALO Secretary (
54 minutes)
Presentation of the EURALO leadership team with speaker slot for the new members (10 minutes)
EURALO Chair – Sébastien Bachollet (2023-2025)
EURALO Secretariat - Natalia Filina EURALO (2023-2025)
Board – TBD depending on election for 2023-2025 (Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist – 2021-2023)
European ALAC members - Joanna Kulesza (2022-2024) - Pari Esfandiari (2023-2025), Tommi Karttaavi (2022-2024)
Ex-officios - Betty Fausta (NomCom), Ricardo Holmquist (EIA & OFBWG), Andrei Kolesnikov (SSAC), Olivier Crépin-Leblond (CPWG) Yrjö Länsipuro & Roberto Gaetano (liaisons to EURODIG)
Summary of the 3 At-Large pillars - EURALO 2022 & 2023 activities
At-Large and EURALO participation in 2024.
Olivier Crépin-Leblond - Co-Chair Consolidated Policy Working Group (
CPWGCWPG)
(8 minutes)Olivier Crépin-Leblond - CoRicardo Holmquist - Vice-Chair
At-Large Operations, Finance and Budget Working Group (OFB-WG)
(6 minutes)Sébastien Bachollet - ATRT3 – Holistic Review – Continuous Improvement program
ALAC Subcommittee Natalia Filina - Co-Chair ALAC Sub Comittee on Outreach and Engagement
(6 Adam Peake - ICANN Org
At-Large Consolidated Policy Working Group (CPWG) (8 minutes)
Natalia Filina - Co-Chair
Adam Peake - ICANN OrgAt-Large Operations, Finance and Budget Working Group (OFB-WG) (6 minutes)
- Exchange on relationship between EURALO & GSE Team (14 minutes)
EURALO's
242024 Activities - Sébastien Bachollet (5 minutes)
EURALO Organizational Documents (Sébastien Bachollet) (4 minutes)
EURALO Votes (4 minutes)
Conclusion (2 minutes
→ 15:30 CET)
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