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

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

Apologies: Ricardo Holmquist, Olivier Crepin-Leblond, Matthias Hudobnik

Staff: Gisella Gruber, Adam Peake,  Claudia Ruiz

Call Management: Claudia Ruiz

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN


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Agenda:  

  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’)