Date: Tuesday, 06 April 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, without ADIGO phone bridge. ***

Zoom Room: https://icann.zoom.us/j/99004075679?pwd=dURHa0dxdzBCMU9SNG5pVVYrZy9qQT09 / 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,

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 Màté Mester (apology),

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 Ricardo Holmquist, Wale Bakare 

ALAC Members:

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 Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik

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

Dial out Participants: Olivier Crépin-Leblond

Apologies:

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 Máté Mester

Staff: Gisella Gruber

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, Adam Peake, Claudia Ruiz, Michelle De Smyter

Call Management:

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Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Transcript:  EN

Zoom Chat: EN

TO BE UPDATED

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AGENDA

• Welcome and roll call - Staff (

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• 2 min)

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• Review of Action Items from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (5 minutes)
• EURALO Calls - Sébastien Bachollet (5 minutes)
  • RoundTable
  • Board
  • EROR TF
  • EGAP
  • ReadOuts
  • GA
• Finance (5 minutes)
  • ABR
  • CROP
  • Discretionary funding
• Short updates (10 minutes)
  • EURALO FY21 Outreach Strategy & other O&E activities
  • At-Large Consolidated Policy Working Group (CPWG)
  • At-Large Operations, Finance and Budget Working Group (OFB WG)
  • NomCom
• AOB (3 minutes)

• EURALO General Assembly (3 min)

– 2021

– 2022

• EURALO monthly Newsletter (3 min)
• EURALO Meetings (60 min)

– EURALO Board (& TF) meetings

– ICANN70 EURALO readouts

– ICANN71 EURALO meetings

– Next ICANN meetings

– Monthly Round-Tables (by EURALO)

• EURALO finances (3 min)

– CROP

– Discretionary founding

• EURALO Elections (5 min)
• EURALO Board members (1 min)
• AOB (3 min

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• )