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EURALO Chair & Secretariat: Sébastien  Sébastien Bachollet & Natalia Filina

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

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

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

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Dial-out Participants: Olivier Crépin-Leblond, Ricardo Holmquist, Joanna Kulesza, Yrjö Länsipuro, Roberto Gaetano, Pari Esfandiari, Ricardo Holmquist, Matthias Hudobnik, Sébastien Bachollet, Natalia Filina, Máté Mester, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Joanna Kulesza

Apologies:  None

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake

Call Management: TBC Gisella Gruber

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Action Items: EN                        

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN

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AGENDA   

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

2. Review of Action Items - 2021 EURALO Board Call  - Sébastien Bachollet (2 min)

3. EURALO GA - Sébastien Bachollet (2 min)
   1. 2021 - 14 December 2021
   2. 2022 @ICANN74, The Hague - June 2022
4. EURALO Monthly Newsletter - Natalia Filina (2min)
   
5. EURALO O&E 2021/2022 Road Map
   1. Discretionary founding Discretionary funding and CROP FY2022
6. EURALO and ICANN Meetings - Sébastien Bachollet (45 min)
   1. EURALO Board (&TF) Meetings 
   2. Monthly Round Table (by EURALO)
   3. ICANN72 EURALO readouts

   4. ICANN72 EURALO-lead policy sessions

   5. ICANN72 EURALO readout(s) - 9 November ?
   6. Next ICANN Meetings (2022)

7. EURALO ABR

   1. Accepted FY22

   2. Proposals

   FY2022

   1. FY23(5 min)

8. EURALO Finances - Sébastien Bachollet (2 min)

   1. FY21 CROP

   2. FY21 Discretionary Funding

   EURALO Board Member Elections (5 min) - page in progres 

   EURALO Board Members (1

   min)

9. AOB (2 min)