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Time: 19:00 - 20:30 UTC  For the time in various time zones click here 

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How can I participate in this meeting? 

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EURALO Chair & Secretariat: Sébastien  Sébastien Bachollet & Natalia Filina

Board: Anne Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale  Wale Bakare 

ALAC Members: Pari  Pari Esfandiari , Joanna Kulesza, Matthias  Matthias Hudobnik

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

Dial - out Participants: Olivier Crépin-Leblond

Apologies:  none

Staff: Gisella Gruber Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Michelle DeSmyter

Call Management: TBCMichelle DeSmyter

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Action Items: EN                        

Recording: EN

Transcript:  EN EN

Zoom Chat: EN

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AGENDA


  • Welcome and roll call - Staff (2min)
  • Board meeting

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    • from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (

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    • 5 minutes)
    • EURALO

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    • Calls - Sébastien Bachollet (

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    • 5 minutes)
      • RoundTable

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      • Board

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  1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)

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      • EROR TF
      • EGAP
      • ReadOuts
      • GA
    • Finance (5 minutes)
      • ABR
      • CROP
      • Discretionary funding
    • Short updates (10 minutes)
      • EURALO FY21 Outreach Strategy & other O&E activities

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      • At-Large Consolidated Policy Working Group (CPWG)

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      • At-Large Operations, Finance and Budget Working Group (OFB WG)
      • NomCom
    • AOB (3 minutes)
  • EROR TF - Sébastien Bachollet and Lutz Donnerhacke
    • Welcome (5 minutes)
    • Organization of the TF (25 minutes)
    • EURALO Operating Rules drafted by Natalia (25 minutes)
    • AOB (5 minutes)


Previous Agenda

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

  2. Review of Action Items from 12 January 2021 EURALO Board Call  - Sébastien Bachollet (2 minutes)

  3. EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
  4. EROR TF - Sébastien Bachollet and Lutz Donnerhacke
    1. EURALO Operating Rules drafted by Natalia): Ricardo Holmquist(2')NomCom 2021: Sébastien Bachollet (2')
  5. AOB (5 minutes)