Page History

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

Zoom Room:  https://icann.zoom.us/j/98319246063?pwd=WVlxc29vcXR0OGFER2UrZnpLNHI5Zz09
Passcode: EURALO-BD1

Meeting ID: 930 0645 7140983 1924 6063

****ZOOM ONLY****

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

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Participants:  Sebastien Bachollet, Natalia Filina, Anne-Marie Joly Bachollet, Andrey Kolesnikov, Pari Esfandiari, Tommi Kartaavi, Yrjo Lansipuro

Apologies:  Ricardo Holmquist, Olivier Crepin-Leblond, Matthias Hudobnik

Staff: Gisella Gruber, Adam Peake,  Claudia Ruiz

Call Management: TBD Claudia Ruiz

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

Image Removed PDF

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Agenda:  

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1. Introduction - Staff (2mins)

2. Welcome & Adoption of the agenda - Sébastien Bachollet (5mins)

3. Feedback of the EURALO General Assembly in Hamburg - All (5mins)

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1. Welcome (3’)

2. EURALO Elections

3. EURALO Newsletters (

   2’

   2mins)

4. ALS Decertification (8')

5. EURALO Organizational documents (

   5’

   5mins)

   1. Rules of procedure

       

      vote 

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

6. EURALO Board Elections (5mins)

7. EURALO O&E

   Road Map

   (5')

   EURALO CROP FY23

   Discretionary Funding FY23

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

9. Calendar Q2 & Q3

   Calendar Q1 2024 (10’)

   1. ICANN meetings (

      ICANN77 & 78

      ICANN79)

   2. ICANN79 ReadOut (by EURALO)

   3. RT

      -2023-2 (Tuesday 16 May 2023)CRRT-2023-2 (Monday 18 September 2023

      (dates TBC)

10. Policy Issues (10’)

    EURALO Board members

11. AOB & Conclusion (5’)