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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

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

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

Guests: Clément Genty (EGAP Co-Chair)

Participants: 

Apologies: Anne-Marie Joly-Bachollet, Matthias M. Hudobnik, Lutz Donnerhacke

Staff: Gisella Gruber,  Heidi Ullrich, Gisella Gruber, Adam Peake, Claudia Ruiz, Michelle DeSmyter

Call Management:TBC Michelle DeSmyter

...

Action Items: EN                        

Zoom Recording: EN

Transcript:  EN EN

Zoom Chat: EN

...

...



AGENDA

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

  2. Review of Action Items 10 November 2020  -12 January 2021 EURALO Board Call  - Sébastien Bachollet (2 3 minutes)

  3. EURALO Monthly Calls 2021 & 2022 GA - Sébastien Bachollet (7 10 minutes)
  4. EURALO BoardMonthly Newsletter (?? 2020) - Natalia Filina (5')
  5. EURALO
  6. Member responsabilities - Sébastien Bachollet (7 minutes)
  7. EURALO Task Forces & WG - Sébastien Bachollet (5 minutes)
    1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
    8. Meetings - Sébastien Bachollet (4 minutes15')

    1. EURALO

    2021 GA - Sébastien Bachollet (4 minutes)
  8. EURALO Monthly Newsletter (December 2020) - Natalia Filina (2')

    1. Board (& TF) meetings

    2. Next ICANN meetings and EURALO readouts

    3. Monthly Round-Tables (by EURALO)

  10. EURALO Finances

    EURALO Action Items

    - Sébastien Bachollet (

    4

    10')

    1. FY21 CROP

    2. FY21 Discretionary Funding

  11. 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 (25')

    3. At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist (25')

    4. NomCom 2021: Sébastien Bachollet (2')

  12. AOB (5 minutes)