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EURALO Chair & Secretariat: Sébastien  Sébastien Bachollet & Natalia Filina

Board: Anne Anne-Marie Joly, Lutz Donnerhacke , Màté Mester (apology), Màté Mester, Ricardo Holmquist, Wale Bakare 

ALAC Members: Pari  Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik Hudobnik (apology)

Ex-Officio: Bastiaan Goslings, Yrjö Yrjö Länsipuro, Andrei Kolesnikov, Olivier  Olivier Crépin-Leblond, Roberto Gaetano

Participants: Maureen Hilyard

Apologies:  Matthias Hudobnik, Lutz Donnerhacke

Staff: Gisella Gruber, Heidi Ullrich, Adam Peake, 

Call Management: TBCClaudia Ruiz

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Action Items: EN                        

Recording: EN

Transcript:   ENEN

Zoom Chat: EN

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UPDATED (9 & 12 Jan 21 by sbt)

AGENDA

1. Welcome and roll call - Staff (2min)

2. Review of Action Items 8 September 10 November 2020 EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. EURALO Monthly Newsletter (October 2020) - Natalia Filina (4 minutes)
   Selection for the following positions   Calls - Sébastien Bachollet (7 minutes)
4. EURALO Board
   1. Member responsabilities - Sébastien Bachollet (7 minutes)
   2. EURALO Task Forces & WG - Sébastien Bachollet (
   15
   1. 5 minutes)
      1.  ALAC and the ALAC Appointee Selection Committee (AASC) 2021.
         Can we confirm: EURALO - Anne-Marie Joly-Bachollet?

      2. ALAC Sub-committee on Outreach and Engagement (OE-SC), Regional liaisons for 2021.
         Can we confirm: EURALO – Natalia Filina?

      3. NomCom
   2. ReadOut ICANN69 in Europe (4 minutes)
      
      1. ICANN with EURALO and ISOC France: En français.

         Vendredi 13 novembre 2020 / 17:00 – 18:30 CEST / 16:00 – 17:30 UTC
         https://icann.zoom.us/meeting/register/tJUvd-Chrj4uHNbT8h0kUlNuwrlr2VKafPtU

      2. ICANN with EURALO and ISOC UK: In English.
         Date to be confirm (Week oif the 16 of November 2020)
   3. Preparation of the EURALO monthly call on Tuesday, 17 November 2020 at 18:00 UTC for 60 (or 90?) minutes – Proposed agenda hereafter (15 minutes) - Sébastien
   4. Preparation of the EURALO GA call on Tuesday, 16 December 2020 at 18:00 UTC for 120 minutes – Proposed agenda hereafter (15 minutes) - Sébastien
   5. 1. 1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
      2. Meetings - Sébastien Bachollet (4 minutes)
   6. EURALO 2021 GA - Sébastien Bachollet (4 minutes)
   7. EURALO Monthly Newsletter (December 2020) - Natalia Filina (2')
      
   8. EURALO Action Items - Sébastien Bachollet (4')

   9. Short updates

      1. EURALO FY21 Outreach Strategy & other O&E activities: Natalia Filina (5')

      2. At-Large Consolidated Policy Working Group (CPWG): Olivier Crépin-Leblond (2')

      3. At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist(2')

      4. NomCom 2021: Sébastien Bachollet (2')

   10. AOB (5 AOB (3 minutes)