AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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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Agenda: *********TO BE UPDATED*****
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Staff introduction - (2min)
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Welcome (3’)
EURALO Elections
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EURALO Newsletters (2’)
ALS Decertification (8')
EURALO
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EURALO ALS Decertifications
Organizational documents (5’)
Rules of procedure
Organising of an EURALO Extraordinary GA (23rd of May 2023?)
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EURALO O&E
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Road Map (
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5')
Discretionary funding and CROP FY2023
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EURALO & ICANN Meetings
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;)
MRT2-2023 - Tuesday 16 May 2023
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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EURALO CROP FY23
Discretionary Funding FY23
All RALO Issues for 1:1 CEO (5')
Calendar Q2 & Q3 (10’)
ICANN meetings (ICANN77 & 78)
ReadOut (by EURALO)
RT-2023-2 (Tuesday 16 May 2023)
CRRT-2023-2 (Monday 18 September 2023)
Policy Issues (10’)
EURALO Board members
AOB & Conclusion (5’)