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

Dial ou Participants: Olivier Crepin Leblond, 

Apologies:  Máté Mester, Lutz Donnerhacke, Erich Schweighofer

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Claudia Ruiz

Call Management: TBDClaudia Ruiz

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Action Items: EN                        

Recording: EN

Transcript:   ENEN

Zoom Chat: EN EN

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AGENDA 

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

2. Review of Action Items 16 April EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. Euralo Elections (ALAC and Nomcom) - Sébastien Bachollet (5 minutes)

   1. Confirmation of Olivier Crépin-Leblond to run the Elections?

   2. One single topic call or with the May monthly call (19 May at 16:00 UTC).

4. RIPE NCC meeting (first day) - Sébastien Bachollet (5 minutes)

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1. Roll call
2. Review of AI (if any)
3. How to organize the work on EuRalo Operation Rules Taskforce (EROR TF)
4. Next F2F EURALO GA

5. Preparation of the EURALO monthly call (Tuesday,

   21 April

   19 May 2020 at 16:00 UTC for

   60

   90 minutes) – Proposed agenda

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EURALO April May Monthly Call - Draft AGENDA

1. Roll call - staff (2 minutes)

2. Review

   of 

   of Actions Items -

   Sébastien

   Sébastien Bachollet (3 minutes)

   ICANN67 feed back

3. Preparation of ICANN68

   – Gisella (5min)

4. Update on

   1. ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (5 minutes)

   Possible consequences on the ICANN-At-Large-EURALO-ALAC engagement of the Covd-19 and EURALO Members Participation in current activities - Sébastien Bachollet (5min)
   1. At-Large Priority Activities 2020 - Sébastien Bachollet

   2. Outreach and Engagement Activities - Natalia Filina

      (4

      (5 minutes)

   3. ALS Engagement Taskforce - Message to EURALO ALSes – Answers? - Yrjö and Natalia (5 minutes)

5. Update Public Consultations - Olivier

   Crépin

   Crépin-Leblond, Co-Chair CPWG and

   Sébastien

   Sébastien Bachollet (15 minutes)

6. Next F2F EURALO GA

7. CROP and Other Fundings - Sébastien Bachollet, Olivier Crépin-Leblond (5min)
   1. RALO Discretionary Funding
8. EURALO Taskforces (5 minutes)
   1. EuRalo Operation Rules Taskforce (EROR TF) - Sébastien
   2. ALS Engagement Taskforce - Message to EURALO ALSes - Yrjö and Natalia
9. Update on ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (2 minutes)

10. (5 minutes)

    1. 2020 – Virtual (not funded)

    2. 2021 – Funded and F2F (?)

11. Meet with the candidates - Olivier Crépin-Leblond (Total 45 minutes)

    1. ALAC

       1. Candidate 1 (3 minutes)

       2. Candidate 2 (3 minutes)

       3. Discussion with the candidates (10 minutes)

    2. Nomcom

       1. Candidate 1 (3 minutes)

       2. Candidate 2 (3 minutes)

       3. Candidate 3 (3 minutes)

       4. Candidate 4 (3 minutes)

       5. Candidate 5 (3 minutes)

       6. Discussion with the candidates (10 minutes)

12. AOB

    1. Fundraising to support in need At-Large participants
       

    2. Next EURALO Monthly Call: 16 June

    AOB
    1. 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