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Date: Tuesday, 17 October 2023

Time:

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17:00 -

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

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Zoom Room:https://icann.zoom.us/j/93006457140?pwd=

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WDhVWExteFowbHkxMXk4QVNYcXplQT09
Passcode: EURALO-BD1

Meeting ID: 930 0645 7140

****ZOOM ONLY****

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EURALO

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Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

ALAC Members: Tommi Karttaavi , Joanna Kulesza, Matthias Hudobnik 

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

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Participants: 

Apologies:

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Natalia Filina, Yrjö Länsipuro

Staff: Gisella Gruber,

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Michelle DeSmyter

Call Management:

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Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat:

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 EN


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Image Added PDF

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Agenda:   *********TO BE UPDATED*****

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Image Removed PDF

 PDF

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Staff introduction - (2min) 

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  1. Welcome (3’)

  2. EURALO Elections

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  1. EURALO Newsletters (2’)

  2. ALS Decertification (8')

  3. EURALO

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EURALO ALS Decertifications

  1. Organizational documents (5’)

    1. Rules of procedure 

    2. Organising of an EURALO Extraordinary GA (23rd of May 2023?) 

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  1. EURALO O&E

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  1. Road Map (

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  1. 5')

  1. Discretionary funding and CROP FY2023

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EURALO & ICANN Meetings 

  1. Calendar Q1 & Q2 (5')

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ICANN Meetings (77&78) & Read-Out (by EURALO) (5')

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Monthly Round Table (9;)

  1. MRT2-2023 - Tuesday 16 May 2023

  2. MRT3-2023 - Monday 18 September 2023

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ABR23 & ABR24 (2')

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NomCom23 (1')

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EURALO Board Members

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Q&A - AOB (5')

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Conclusion (1')

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    1. EURALO CROP FY23

    2. Discretionary Funding FY23

  1. All RALO Issues for 1:1 CEO (5')

  2. Calendar Q2 & Q3 (10’)

    1. ICANN meetings (ICANN77 & 78)

    2. ReadOut (by EURALO)

    3. RT-2023-2 (Tuesday 16 May 2023)

    4. CRRT-2023-2 (Monday 18 September 2023)

  3. Policy Issues (10’)

  4. EURALO Board members

  5. AOB & Conclusion (5’)

 PDF

 PDF