Date: Tuesday, 26 January 2021

Time: 19:00 - 20:30 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/92391276439?pwd=b2JrSkJlc2lHeW1rTTJ1QXpWS0ROZz09 / 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-Bachollet, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist,

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 Wale Bakare 

ALAC Members:

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 Pari Esfandiari , Joanna Kulesza,

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 Matthias Hudobnik

Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov,

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 Olivier Crépin-Leblond, Roberto Gaetano

Dial

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out Participants: Olivier Crépin-Leblond

Apologies:

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 none

Staff:

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 Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Michelle DeSmyter

Call Management:

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Michelle DeSmyter

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Action Items: EN                        

Recording: EN

Transcript: 

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 EN

Zoom Chat: EN

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AGENDA

• Welcome and roll call - Staff (2min)
• Board meeting
  • Review of Action Items

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• • from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (

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• • 5 minutes)
  • EURALO

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• • Calls - Sébastien Bachollet (

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• • 5 minutes)
    • RoundTable

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• • • Board

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1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)

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• • • EROR TF
    • EGAP
    • ReadOuts
    • GA
  • Finance (5 minutes)
    • ABR
    • CROP
    • Discretionary funding
  • Short updates (10 minutes)

• • • EURALO FY21 Outreach Strategy & other O&E activities

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• • • At-Large Consolidated Policy Working Group (CPWG)

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• • • At-Large Operations, Finance and Budget Working Group (OFB WG

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• • • )
    • NomCom
  • AOB (3 minutes)
• EROR TF - Sébastien Bachollet and Lutz Donnerhacke
  • Welcome (5 minutes)
  • Organization of the TF (25 minutes)
  • EURALO Operating Rules drafted by Natalia (25 minutes)
  • AOB (5 minutes)

Previous Agenda

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

2. Review of Action Items from 12 January 2021 EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
4. EROR TF - Sébastien Bachollet and Lutz Donnerhacke
   1. EURALO Operating Rules drafted by Natalia

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2. AOB (5 minutes)