Page History

Date: Tuesday, 17 October 2023

Time:

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17:00 -

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

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Zoom Room:https://icann.zoom.us/j/93006457140?pwd=QjZQSEZnKzdtbzl0dUlvMDlwVVhnQT09WDhVWExteFowbHkxMXk4QVNYcXplQT09
Passcode: EURALO-LT1-BD1

Meeting ID: 930 0645 7140

****ZOOM ONLY****

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist 

ALAC Members: Tommi Karttaavi , Joanna Kulesza, Matthias Hudobnik 

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

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Participants: 

Apologies:  Natalia Filina, Yrjö Länsipuro

Staff: Gisella Gruber,  Michelle DeSmyter

Call Management: TBD Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Image Added PDF

 Agenda:   *********TO BE UPDATED******

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Image Removed PDF

 PDF

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1. Welcome (3’

2. Staff introduction - (2min) 

Welcome and overview of the agenda - Sébastien Bachollet (3min

3. )

4. EURALO Elections

(5')EURALO Newsletter - Natalia Filina (3min

6. EURALO Newsletters (2’)

7. ALS Decertification (8')

8. EURALO

MM3 Feedback (9')

9. Organizational documents (5’)

   1. Rules of procedure 

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

10. EURALO ALS Decertifications

EURALO ROP (9')

12. EURALO O&E

    2023

    Road Map (

    3

    5')

    1. Discretionary funding and CROP FY2023

13. EURALO & ICANN Meetings 

    1. Calendar Q1 & Q2 (5')

14. ICANN Meetings (77&78) & Read-Out (by EURALO) (5')

15. Monthly Round Table (9;)

    1. MRT2-2023 - Tuesday 16 May 2023

    2. MRT3-2023 - Monday 18 September 2023

16. ABR23 & ABR24 (2')

17. NomCom23 (1')

18. EURALO Board Members

19. Q&A - AOB (5')

20. Conclusion (1')

21. 1. EURALO CROP FY23

    2. Discretionary Funding FY23

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

23. Calendar Q2 & Q3 (10’)

    1. ICANN meetings (ICANN77 & 78)

    2. ReadOut (by EURALO)

    3. RT-2023-2 (Tuesday 16 May 2023)

    4. CRRT-2023-2 (Monday 18 September 2023)

24. Policy Issues (10’)

25. EURALO Board members

26. AOB & Conclusion (5’)

 PDF

 PDFRALO coordination:
Meeting 5th Sept 23? 15UTC?
CrossRalo RT 18 Sept 23
ICANN78
EURALO Sessions
Joanna session: Webinaire and F2F
Decertification
Reviews
Holistic
CIP
Promotion items for EURALO