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Date: Tuesday, 30 March 2021

Time: 18:00 - 19:30 UTC  For the time in various time zones click here 

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*** Please note this call will be on Zoom only.***

Zoom Room: https://icann.zoom.us/j/93288483466?pwd=OEkrT2NKWE00ako4amFDSmZxRGJZQT09 / Password: EUR-Board1

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board:

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 Anne-Marie Joly-Bachollet (apology), Lutz Donnerhacke (apology),

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 Màté Mester, Ricardo Holmquist, Wale Bakare 

ALAC Members:

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 Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik (apology)

Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano

Guests: Clément Genty (EGAP Co-Chair)

Participants: 

Apologies:

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 Anne-Marie Joly-Bachollet, Matthias M. Hudobnik, Lutz Donnerhacke

Staff:

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 Heidi Ullrich, Gisella Gruber,

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Adam Peake, Claudia Ruiz, Michelle DeSmyter

Call Management:

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 Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Transcript: 

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 EN

Zoom Chat: EN

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AGENDA

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

  2. Review of Action Items

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  1.  -12 January 2021 EURALO Board Call  - Sébastien Bachollet (

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  1. 3 minutes)

  2. EURALO

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  1. 2021 & 2022 GA - Sébastien Bachollet (

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  1. 10 minutes)
  2. EURALO

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  1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
  1. Monthly Newsletter (?? 2020) - Natalia Filina (5')
  2. EURALO Meetings - Sébastien Bachollet (

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  1. 15')
    1. EURALO

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    1. Board (& TF) meetings

    2. Next ICANN meetings and EURALO readouts

    3. Monthly Round-Tables (by EURALO)

  1. EURALO Finances

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  1. - Sébastien Bachollet (

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  1. 10')

    1. FY21 CROP

    2. FY21 Discretionary Funding
  2. 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 (

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    1. 5')

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

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    1. 5')

    2. NomCom 2021: Sébastien Bachollet (2')

  1. AOB (5 minutes)