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EURALO Chair & Secretariat: Sébastien Bachollet  Sébastien Bachollet & Natalia Filina

Board: Anne Anne-Marie Joly, Lutz  Lutz Donnerhacke, Màté Mester(apology), Ricardo Holmquist, Wale  Wale Bakare 

ALAC Members: Pari Esfandiari , Joanna  Pari Esfandiari , Joanna Kulesza, Matthias  Matthias Hudobnik 

Ex-Officio: Bastiaan Goslings, Yrjö  Yrjö Länsipuro, Andrei Kolesnikov, Olivier  Olivier Crépin-Leblond, Roberto  Roberto GaetanoDial out Request: Olivier Crepin-

LeBlondAttendees: Maureen Hilyard

Apologies: Matthias Hudobnik, Erich Schweighofer, Wale Bakare, Mate  Mate Mester

Staff: Gisella  Gisella Gruber, Adam Peake, Heidi Ullrich,  Claudia Ruiz 

Call Management: Claudia Ruiz 

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Action Items: EN                        

Recording: EN

Transcript:  EN EN

Zoom Chat: EN

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AGENDA

1. Welcome and roll call - Staff (2min)

2. Review of Action Items 8 September 2020 EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. EURALO Monthly Newsletter (October 2020) - Natalia Filina (4 minutes)
   
4. Selection for the following positions   - Sébastien Bachollet (15 minutes)
   
   1.  ALAC and the ALAC Appointee Selection Committee (AASC)2021.
      Can we confirm: EURALO - Anne-Marie Joly-Bachollet?

   2. ALAC Sub-committee on Outreach and Engagement (OE-SC), Regional liaisons for 2021.
      Can we confirm: EURALO – Natalia Filina?

   3. NomCom
5. ReadOut ICANN69 in Europe (4 minutes)
   
   1. ICANN with EURALO and ISOC France: En français.

      Vendredi 13 novembre 2020 / 17:00 – 18:30 CEST / 16:00 – 17:30 UTC
      https://icann.zoom.us/meeting/register/tJUvd-Chrj4uHNbT8h0kUlNuwrlr2VKafPtU

   2. ICANN with EURALO and ISOC UK: In English.
      Date to be confirm (Week oif the 16 of November 2020)
6. Preparation of the EURALO monthly call on Tuesday, 17 November 2020 at 18:00 UTC for 60 (or 90?) minutes – Proposed agenda hereafter (15 minutes) - Sébastien
7. Preparation of the EURALO GA call on Tuesday, 16 December 2020 at 18:00 UTC for 120 minutes – Proposed agenda hereafter (15 minutes) - Sébastien
8. AOB (3 minutes)

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EURALO Virtual General Assembly 2020 Agenda 16 December 2020 (18:00 - 20:00 UTC) Meeting - Draft AGENDA 

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AGENDA  : (

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120 minutes)

A.  Standing issues (25 minutes)

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See : Articles of Association

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C.    Round Table: Covid19 consequences on the work of ICANN, At-Large and ALAC (60 minutes)

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minutes)

Moderator

Sébastien Bachollet, EURALO Chair

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