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Tuesday 26th November 2019

17:00-18:30 local time

Room

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20629, wing 2, floor 6. (NEW ROOM NUMBER) Estrel Conference Centre

Zoom Recording: EN

Zoom Chat: EN 

Transcript: EN

ACTION ITEMS: EN

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AGENDA  : (90 minutes)

A.  Standing issues (40 minutes)

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See : Articles of Association

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Links to transcripts and recordings  posted : GG:  https://63.schedule.icann.org/meetings/901586

5. Guest speakers (TBC) (15 minutes)

1. Göran Marby, President and CEO of ICANN  (4 minutes) (TBC)
2. Maarten Botterman, Chairman of the Board, ICANN  León Sánchez (4 minutes)Maarten Botterman  
3. León Sánchez, Vice-Chair of the Board, ICANN and At-Large Board Director selected by At-Large (4 minutes)
4. Adam Peake or Andrea Beccalli (3 minutes)

B.    Agenda Items for Discussion (50 minutes)

6. Discussion and adoption of the EURALO Annual Report 2018-2019 - Olivier Crépin-Leblond (10 minutes)

• EURALO Annual Report 2018 - 2019_final.pdf

7.   Next steps after the adoption of the EURALO bylaws - Sébastien Bachollet (10 minutes)

1. October 2019 version (FINAL DRAFT version EURALO Articles of Association 2019 ) EURALO Articles of Association 2019 version
   Work fromversion. Work completed through the  EURALO Bylaws Task Force
2. EURALO Operating Rules: populate a working group in December 2019 and starting start the work in January 2020

8. How to enhance EURALO participation within policy discussions? - Sébastien Bachollet (10 minutes)

9. Briefing on the EURALO ALS engagement Task Force: Improving EURALO’s engagement with ALS’es and independents - Yrjö Länsipuro and Natalia Filina (5 minutes)

10. EURALO's FY20 Outreach Strategy - Olivier Crépin-Leblond and Matthias Hudobnik (10 minutes)

• In coordination with ICANN’s European strategy, Adam Peake
• CROP and other discretionary funding

11. Any Other Business (5 minutes)

• Signing of the EURALO the EURALO Articles of Association 2019 version by Olivier Crépin-Leblond and Sébastien Bachollet

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