Page History

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

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Participants:  Sebastien Bachollet, Natalia Filina, Anne-Marie Joly Bachollet, Andrey Kolesnikov, Pari Esfandiari, Tommi Kartaavi, Yrjo Lansipuro

Apologies:  Ricardo Holmquist, Olivier Crepin-Leblond, Matthias Hudobnik

Staff: Gisella Gruber,  Adam Peake, Claudia Ruiz

Call Management: TBD Claudia Ruiz

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:  

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1. Introduction - Staff (2mins)

2. Welcome & Adoption of the agenda - Sébastien Bachollet (5mins)

3. Feedback of the EURALO General Assembly in Hamburg - All (5mins)

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1. Welcome (3’)

2. EURALO Elections

3. EURALO Newsletters (

   2’)ALS Decertification (8'

   2mins)

4. EURALO Organizational documents (

   5’

   5mins)

   1. Rules of procedure

       

      vote 

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

5. EURALO Board Elections (5mins)

6. EURALO O&E

   Road Map

   (5')

   1. EURALO CROP FY23

   2. Discretionary Funding FY23

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

8. Calendar Q2 & Q3

   Calendar Q1 2024 (10’)

   1. ICANN meetings (

      ICANN77 & 78

      ICANN79)

   2. ICANN79 ReadOut (by EURALO)

   3. RT

      -2023-2 (Tuesday 16 May 2023)

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

   5. (dates TBC)

9. Policy Issues (10’)

   EURALO Board members

10. AOB & Conclusion (5’)