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Date: Tuesday, 16 January 2024

Time: 18:00 - 19:30 UTC  For the time in various time zones click here 


Zoom Room: https://icann.zoom.us/j/99282901551?pwd=Mk1zbFgxTjBNR3BzdmpmSXdaYmpSdz09
Passcode: EURALO-BD1

Meeting ID: 992 8290 1551

****ZOOM ONLY****

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EURALO Chair & Secretariat:

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 Sébastien Bachollet & Natalia Filina

Board:

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Claire-Mélanie Popineau, Oksana Prykhodko, Lutz Donnerhacke, Steinar Grøtterød

ALAC Members: Tommi Karttaavi , Joanna Kulesza,

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Pari Esfandiari

Ex-Officio:

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Betty Fausta, Yrjö Länsipuro,

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Matthias Hudobnik,

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Olivier Crépin-Leblond

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, Ricardo Holmquist, Roberto Gaetano,

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Andrei Kolesnikov

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Participants:

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Sébastien Bachollet, Natalia Filina, Andrey Kolesnikov, Oksana Prykhodko, Olivier Crépin-Leblond, Pari Esfandiari, Ricardo Holmquist, Steinar Grøtterød, Yrjö Lansipuro, Lutz Donnerhacke, Claire Melanie Popineau, Tommi Karttaavi

Apologies: None

Staff:

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Heidi Ullrich, Gisella Gruber, Adam Peake,

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Michelle DeSmyter, Yeşim Sağlam

Call Management:

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Yeşim Sağlam & Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat:

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 EN

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View file
name2024-01-16_EURALO_RoadMap_V0s (2).pdf
height150

Agenda:  *****TO BE UPDATED*****

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

  3. Feedback of the EURALO General Assembly in Hamburg - All (5mins)
  4. EURALO Newsletters (2mins)

  5. EURALO Organizational documents (5mins)

    1. Rules of procedure vote 

  6. EURALO Board Elections (5mins)

  7. EURALO O&E (5')

  8. Calendar Q1 2024 (10’)

    1. ICANN meetings (ICANN79)

    2. ICANN79 ReadOut (by EURALO)

    3. RT (dates TBC)

  9. Policy Issues (10’)

  10. AOB & Conclusion (5’)