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Participants: 

EN: Olivier Crepin-Leblond, Crépin-Leblond, Sebastien Bachollet, Mikhail, Natalia Filina, Nicolas Koray, Oksana Prykhodko, Pari Esfandiari, Raymond Rasser, Ricardo Holmquist, Roberto Gaetano, Steinar Grotterod, Tommi Karttaavi, Waqar Ahmad, Yrjo Lansipuro

ES: none

FR: Hervé Hounzandji, Betty Fausta

RU: none

Apologies: none

Staff: Gisella Gruber, Silvia Vivanco, Siranush Vardanyan, Adam Peake, Michelle DeSmyter

Interpreters ES:  Claudia & Paula

Interpreters FR : Claire & Isabelle

Interpreters RU:   Ekaterina & Galina

Observer: none

Call Management:  Michelle DeSmyter

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Action Items: EN                        

Audio Recording: EN, ES, FR, RU

Zoom Recording: EN EN

Transcript: EN, ES, FR, RU

Zoom Chat: EN EN


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AGENDA.   *******TO BE UPDATED*******

Draft AGENDA:

  1. Staff opening - ICANN Org (2 min)

  2. Welcome to the Participants & Adoption of the proposed Agenda - Sébastien Bachollet – EURALO Chair (2 min)

  3. Feed back of the 2023 EURALO GA - All (8 min)

  4. EURALO Leadership Team - All (8 min)

  5. EURALO O&E – Newsletters - All (8 min)

  6. EURALO's 24 Activities - Sébastien Bachollet (14 min)

  7. EURALO Organizational Documents - Sébastien Bachollet(6 min)

  8. EURALO ROP Vote results(3 min)

  9. EURALO Board Elections (4 min)

  10. Universal Acceptance Day 2024 (4min)

  11. Conclusion (2 min

  12. Welcome (2’)
  13. EURALO Newsletters (3’)
  14. EURALO O&E FY24 2024 Road Map (8')
    1. Discretionary funding and CROP FY2024
  15. EURALO ALSs (5’)
    1. Decertification
    2. EURALO Rules of procedure (5')
    3. EURALO Elections (3')
  16. ICANN meetings (78) & ReadOut (by EURALO)  (10')
  17. EURALO GA - Hamburg - ICANN78 (5')
  18. CRRT1-2023 (Monday 18 September 2023) (5')
  19. Policy issues (15')
  20. ALS activities (10')
  21. EURALO Board members
  22. Q&A - AOB (4'

    )