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Date: Tuesday, 06 September 2022

Time: 17:00 - 18:00 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/98729268696?pwd=d3RUeTZrRGVBRXJKeUR1anhEWkQ5QT09

Meeting ID: 987 2926 8696

Passcode: EUROBRD06*

ADIGO:  EN: 1638

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EURALO Chair & Secretariat: Sébastien Bachollet 

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& Natalia Filina 

Board:

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 Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist 

ALAC Members: Pari Esfandiari,

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Joanna Kulesza,

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Matthias Hudobnik (apology)

Ex-Officio:

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 Yrjö Länsipuro,

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 Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano

Dial out Participants: 

Participants: Sébastien Bachollet, Natalia Filina, Lutz Donnerhacke, Ricardo Holmquist, Pari Esfandiari, Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano, Tommi Karttaavi, Anne-Marie Joly-Bachollet

Apologies: Matthias M. Hudobnik

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Staff: 

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Heidi Ullrich, Gisella Gruber, Chantelle Doerksen, Yeşim Sağlam

Call Management:

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 Yeşim Sağlam

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:  

(last update by SBT

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22:

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15 UTC

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6th September 2022)

Agenda EURALO Board

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meeting

  1. ICANN75 meeting (10’)
  2. EURALO Days 2022 (General Assembly, Training & Seminar) (20’)

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      • ICANN75 meeting
      • MRT2022-? (Tuesday ? ? 2022)
      • ReadOut ICANN73 (Tuesday ? ? 2022)
      • ICANN meetings

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      • O&E / Discretionary founding and CROP FY2023
      • ABR22 & ABR23
      • NomCom22 & 23
      • EROR TF

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        1. 08-10 November 2022, Brussels
        2. Suggested topics through survey
      1. ReadOut ICANN75

      Agenda EURALO Board meeting 26th July 2022 18:00 - 19:30 UTC

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      1. (5’)
      2. Discretionary founding and CROP FY2023 (5’)
      3. EURALO Issues (

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      1. 5’)
        1. ABR22 & ABR23
        2. NomCom22 & 23

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      1. RALOs coordination (5’)
      2. Review of the EURALO road map (

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      1. 5’)
      2. AOB (5’)

       

      OLD VERSION - NOT YET UPDATED

      Image Removed PDF

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      Staff Introduction - (2')

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      EURALO  General Assembly – 2022 (30')

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      EURALO Issues (10’)

      1. ABR

      2. EROR TF

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      View file
      nameEURALO_RoadMap_20220906s.pdf
      height250