AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Tuesday, 08 September 2020
Time: 18:00 - 19:00 UTC For the time in various time zones click here
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How can I participate in this meeting?
English Conference ID =
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3535
Zoom Room: https://icann.zoom.us/j/91396552358?pwd=QTBWSlZ0NjZIeWFuamE1RS9TQk9hQT09 / Password: EUR-Board1
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EURALO Chair & Secretariat:
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Sébastien Bachollet & Natalia Filina
Board:
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Anne-Marie Joly, Lutz Donnerhacke,
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Màté Mester, Ricardo Holmquist, Wale Bakare (apology)
ALAC Members: Bastiaan Goslings,
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Joanna Kulesza, Matthias
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Hudobnik (apology)
Ex-Officio: Erich Schweighofer (apology),
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Yrjö Länsipuro, Andrei Kolesnikov,
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Olivier Crépin-Leblond, Roberto Gaetano
Apologies: Matthias Hudobnik, Erich Schweighofer, Wale Bakare
Staff:
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Gisella Gruber, Adam Peake, Claudia Ruiz
Call Management:
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Claudia Ruiz
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Action Items: EN
Recording: EN
Transcript:
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EN
Zoom Chat: EN
TO BE UPDATED
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AGENDA
Welcome and roll call - Staff (2min)
Review of Action Items
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09 June 2020 EURALO Board Call - Sébastien Bachollet
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Euralo Elections (ALAC and Nomcom) - Olivier Crépin-Leblond and Sébastien Bachollet (10 minutes)
Results
ALSes not participating?
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(2 minutes)
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EURALO
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Polo Shirts - Sébastien (
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2min)
- Preparation of the EURALO monthly call on Tuesday,
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- 22 September 2020 at 18:00 UTC
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- for 60 minutes – Proposed agenda hereafter (
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- 50 minutes) - Sébastien
- AOB (4min)
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EURALO May Monthly Call - Draft AGENDA (note numbering will be corrected when transferred to the EURALO Monthly page)
Roll call - staff (2 minutes)
Review of Actions Items
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from 7 July 2020 - Sébastien Bachollet (0 minutes)
Preparation
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of ICANN69 – Gisella & Sébastien (5min)
Main sessions: other than the Euralo one
PROPOSAL: EURALO sessions (organized by) Thursday 15 October 2020
An open European meeting with rep from Europe of all SO/AC + Board + RIPE + CENTR + GSEPart 1 – 07:00-08:00 UTC – 09:00-10:00 Hamburg time
“European Perspectives on ICANN and Internet Governance - A Stakeholder Roundtable”
“As a European Leader of the ICANN community, can you point out one important topic for ICANN and its communities and explain why?”Moderator: Sébastien Bachollet – EURALO Chair - Introduction (4 minutes)
Possible speakers
- Göran Marby – President and CEO of ICANN (5 minutes)
- Katrina Sataki – Chair of the ccNSO (5 minutes)
- Jorge Cancio – Vice-Chair of the GAC (5 minutes)
- Tatiana Tropina – GNSO Council (NCSG-NCUC) (5 minutes)
- Michele Neylon – Registrars SG / CP
- Natalia Filina – EURALO Secretary (5 minutes)
- Maarten Botterman – Chair of the ICANN Board (5 minutes)
- Q&A (14 minutes)
Conclusion (7x1 minute)
- Part 2 – 08:30-09:30 UTC – 10:30-11:30 Hamburg time
“European Perspectives on ICANN and Internet Governance - A Stakeholder Roundtable”
“As a European Leader of the ICANN community and participant to Internet Governance actions, can you point out one important topic for your group (or more) and explain why?”- Moderator: Sébastien Bachollet – EURALO Chair
Introduction (4 minutes) - Possible Speakers
- Olivier Crépin-Leblond – Chair of the ICANN Engagement Group on Internet Governance (5 minutes)
- Pierre Bonis – Chair of the ccNSO Internet Governance Liaison Committee (5 minutes)
- Veni Markovski – ICANN Vice-President, UN Engagement (5 minutes)
- Joanna Kulesza – ALAC Vice-Chair (5 minutes)
- Amelia Andersdotter – Director of Strategic Initiatives Centr (5 minutes)
- Chris Buckridge – RIPE NCC Head of External Relations or
Athina Fragkouli – RIPE NCC Chief Legal Officer (5 minutes)
- Q&A (20 minutes)
- Conclusion (6x1 minute)
- Moderator: Sébastien Bachollet – EURALO Chair
Update on: (15 minutes)
ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia
- Outreach and Engagement Activities - Natalia Filina
- Outreach
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- Strategic Plan FY21 (draft)
- Welcome
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- Package
- EURODIG 2020
- IGF 2020
- ALS Engagement Taskforce
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- Yrjö and Natalia (5 minutes)
- Communication -
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- Natalia
- Update Public Consultations - Olivier Crépin-Leblond, Co-Chair
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- CPWG (15min)
- Finance and Budget Subcommittee Working Group - Ricardo Holmquist, Chair FBSC
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- (15 minutes)
- NomCom Update -
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- Sébastien (1 minute)
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- Upcoming EURALO Calls to end of 2020 (5 minutes)
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- EURALO Board Calls
- Tuesday 13 October at 18:00 UTC (No Board call-ICANN69)
- Tuesday 10 November at 19:00 UTC
- Tuesday 8 December at 18:00 UTC
- EURALO Monthly calls
- Tuesday 20 October (No Monthly call-ICANN69)
- Tuesday 17 November (no monthly call - EURALO 20 GA)
- Tuesday 16 December at 18:00 UTC
- EURALO GAs
- EURALO 20 GA - Virtual (not funded) -
- EURALO Board Calls
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- Tuesday 17 November at 18:00 -20:00 UTC
- EURALO 21 GA -
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- Funded and F2F ( ? ) along with
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ICANN71: 14-17 June 2021 - The Hague (Den Haag), Netherlands (engagement)
- EuroDIG
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- aa-bb June 2021
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- , Trieste,
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- Italy
- AOB (3 minutes)
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7. AOB (2 minutes)
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