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Date: Monday, 16 December 2019

Time: 17:00 - 18:30 UTC  For the time in various time zones click here 

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Zoom Room: https://icann.zoom.us/j/358515112

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Dial out Participants:  Olivier  Sebastien Bachollet, Olivier Crépin-Leblond, Natalia Filina, Steinar Grotterod, Desara Dushi, Yrjo Lansipuro, Oksana Pryhodko, Anne-Marie Joly, Roberto Gaetano, Olivier Bachollet, Chokri Ben Romdhane, Erich Schweighofer, Matthias Hubodnik, Leon Sanchez, Ephraim Percy Kenyanito, Bastiaan Goslings, 

Apologies: Annette Mühlberg, Jean-Jacques Subrenat, Clément Genty, Lutz Donnerhacke

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz, 

Call Management: TBC Claudia Ruiz

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Action Items: EN                        

Recording: EN EN

Transcript: EN

Zoom Chat: EN

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AGENDA          

1. Roll call - staff
2. Review of November Action Items - Sébastien (1 minute)
3. EURALO General Assembly 2019 - FeedBack - Sébastien and All (10 mins)
4. Update Public Consultations - Olivier - Co-Chair CPWG and Sébastien (15 minutes) - TO BE UPDATED (please add when updating a link to the futur consultations and give me 5' to talk about that

Recently Ratified by the ALAC (since last EURALO Monthly Meeting)

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Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Executive Summary TBD

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5. IGF Berlin 2019 Debrief - Olivier, Matthias and Natalia (5 minutes)
6. EURALO Board Election and other selection, EURALO Co-Chair of ALAC Subcommittee on Outreach and Engagement - Sébastien (10 mins)
7.  Finance matters (10 minutes)

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8. Post EURALO Bylaws - Creation of EuRalo Operation Rules Working Group (EROR WG) - Sébastien (5 minutes)

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