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Date: Tuesday, 21 November 2023

Time: 18:00 - 19:00 UTC  For the time in various time zones click here 


Zoom Room:

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https://icann.zoom.us/j/98319246063?pwd=WVlxc29vcXR0OGFER2UrZnpLNHI5Zz09
Passcode: EURALO-BD1

Meeting ID:

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983 1924 6063

****ZOOM ONLY****

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist 

ALAC Members: Tommi Karttaavi , Joanna Kulesza, Matthias Hudobnik 

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

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Participants:

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Sebastien Bachollet, Natalia Filina, Anne-Marie Joly Bachollet, Andrey Kolesnikov, Pari Esfandiari, Tommi Kartaavi, Yrjo Lansipuro

Apologies:

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Ricardo Holmquist, Olivier Crepin-Leblond, Matthias Hudobnik

Staff: Gisella Gruber, Adam Peake,

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Claudia Ruiz

Call Management:

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Claudia Ruiz

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

Image Removed PDF

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Agenda:  

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  1. Introduction - Staff (2mins)
  2. Welcome & Adoption of the agenda - Sébastien Bachollet (5mins)

  3. Feedback of the EURALO General Assembly in Hamburg - All (5mins)

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Welcome (3’)

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  1. EURALO Newsletters (

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  1. 2mins)

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ALS Decertification (8')

  1. EURALO Organizational documents (

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  1. 5mins)

    1. Rules of procedure

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    1. vote 

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  1. EURALO Board Elections (5mins)

  2. EURALO O&E

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  1. (5')

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All RALO Issues for 1:1 CEO (5')

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Discretionary Funding FY23

  1. Calendar Q1 2024 (10’)

    1. ICANN meetings (

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    1. ICANN79)

    2. ICANN79 ReadOut (by EURALO)

    3. RT

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    1. (dates TBC)

  1. Policy Issues (10’)

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  1. AOB & Conclusion (5’)