AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Tuesday, 12 May 2020
Time: 1617:00 - 1718:00 UTC For the time in various time zones click here
Meeting Number: AL.EU/CC.1219/1
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How can I participate in this meeting?
English Conference ID =
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1638
Zoom Room: https://icann.zoom.us/j/95359099994?pwd=VDJhUFUrL09JYnNQWjgzTHFkN1pFUT09 / Password: eur!325596
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EURALO Chair & Secretariat: Sébastien Sébastien Bachollet & Natalia Filina
Board: Anne Anne-Marie Joly, Lutz Donnerhacke (apology), Màté Mester (apology) , Ricardo Holmquist, Wale Bakare
ALAC Members: Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik Hudobnik (audio only)
Ex-Officio: Erich Schweighofer (apology), Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond (audio only), Roberto Gaetano
Participants: Olivier Crepin Leblond, Sebastien Bachollet, Natalia Filina, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare, Joanna Kulesza, Matthias Hudobnik, Erich Schweighofer, Yrjö Länsipuro, Roberto Gaetano
Apologies:
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco,
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Apologies: Máté Mester, Lutz Donnerhacke, Erich Schweighofer
Staff: Gisella Gruber, Claudia Ruiz
Call Management: Claudia RuizCall Management: TBD
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Action Items: EN
Recording: EN
Transcript: ENEN
Zoom Chat: EN EN
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AGENDA
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Welcome and roll call - Staff (2min)
Review of Action Items 16 April EURALO Board Call - Sébastien Bachollet (2 minutes)
Euralo Elections (ALAC and Nomcom) - Sébastien Bachollet (5 minutes)
Confirmation of Olivier Crépin-Leblond to run the Elections?
One single topic call or with the May monthly call (19 May at 16:00 UTC).
- RIPE NCC meeting (first day) - Sébastien Bachollet (5 minutes)
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- Roll call
- Review of AI (if any)
- How to organize the work on EuRalo Operation Rules Taskforce (EROR TF)
- Next F2F EURALO GA
Preparation of the EURALO monthly call (Tuesday,
21 April19 May 2020 at 16:00 UTC for
6090 minutes) – Proposed agenda
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EURALO April May Monthly Call - Draft AGENDA
Roll call - staff (2 minutes)
Review
ofof Actions Items -
SébastienSébastien Bachollet (3 minutes)
ICANN67 feed backPreparation of ICANN68
– Gisella (5min)
Update on
ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (5 minutes)
- At-Large Priority Activities 2020 - Sébastien Bachollet
Outreach and Engagement Activities - Natalia Filina (
45 minutes)
ALS Engagement Taskforce - Message to EURALO ALSes – Answers? - Yrjö and Natalia (5 minutes)
Update Public Consultations - Olivier
CrépinCrépin-Leblond, Co-Chair CPWG and
SébastienSébastien Bachollet (15 minutes)
Next F2F EURALO GA
- CROP and Other Fundings - Sébastien Bachollet, Olivier Crépin-Leblond (5min)
- EURALO Taskforces (5 minutes)
- EuRalo Operation Rules Taskforce (EROR TF) - Sébastien
- ALS Engagement Taskforce - Message to EURALO ALSes - Yrjö and Natalia
- Update on ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (2 minutes)
(5 minutes)
2020 – Virtual (not funded)
2021 – Funded and F2F (?)
Meet with the candidates - Olivier Crépin-Leblond (Total 45 minutes)
ALAC
Candidate 1 (3 minutes)
Candidate 2 (3 minutes)
Discussion with the candidates (10 minutes)
Nomcom
Candidate 1 (3 minutes)
Candidate 2 (3 minutes)
Candidate 3 (3 minutes)
Candidate 4 (3 minutes)
Candidate 5 (3 minutes)
Discussion with the candidates (10 minutes)
AOB
Fundraising to support in need At-Large participants
Next EURALO Monthly Call: 16 June
- Next EURALO Call: 19 May
2020 at 16:00 UTC
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66. AOB
a a. Next EURALO Board Call: 12 May Tuesday 9 June 2020 at 16:00 UTC