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Date: Tuesday, 12 January 2021

Time: 19:00 - 20:00 UTC  For the time in various time zones click here 

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How can I participate in this meeting? 

English Conference ID = 1638

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

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98351242011?pwd=

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K3NQUFlEd0xFaGRsRkZ3cUxZbGJ1Zz09/ 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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(apology), Màté Mester, Ricardo Holmquist, Wale Bakare 

ALAC Members:

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 Pari Esfandiari , Joanna Kulesza, Matthias

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Hudobnik (apology)

Ex-Officio:

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Yrjö Länsipuro, Andrei Kolesnikov,

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 Olivier Crépin-Leblond, Roberto Gaetano

Participants: Maureen Hilyard

Apologies:

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 Matthias Hudobnik, Lutz Donnerhacke

Staff: Gisella Gruber, Heidi Ullrich, Adam Peake, 

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

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UPDATED (9 & 12 Jan 21 by sbt)

AGENDA

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

  2. Review of Action Items

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  1. 10 November 2020 EURALO Board Call  - Sébastien Bachollet (2 minutes)

  2. EURALO Monthly

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  1. Calls - Sébastien Bachollet (7 minutes)
  2. EURALO Board
    1. Member responsabilities - Sébastien Bachollet (7 minutes)
    2. EURALO Task Forces & WG - Sébastien Bachollet (

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    1. 5 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
          1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
        2. Meetings - Sébastien Bachollet (4 minutes)
      2. EURALO 2021 GA - Sébastien Bachollet (4 minutes)
      3. EURALO Monthly Newsletter (December 2020) - Natalia Filina (2')
      4. EURALO Action Items - Sébastien Bachollet (4')

      5. Short updates

        1. EURALO FY21 Outreach Strategy & other O&E activities: Natalia Filina (5')

        2. At-Large Consolidated Policy Working Group (CPWG): Olivier Crépin-Leblond (2')

        3. At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist(2')

        4. NomCom 2021: Sébastien Bachollet (2')

      6. AOB (5

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      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)

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      1. minutes)