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How can I participate in this meeting? 

English Conference ID =

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3535

Zoom Room: https://icann.zoom.us/j/92844592809?pwd=bWRlNzZtZU03cTh6V3RBSDExbzMvQT09 / Password: 938464

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EURALO Chair & Secretariat: Sébastien  Sébastien Bachollet & Natalia Filina

Board: Annette Mühlberg, Erich Schweighofer, Roberto Gaetano, Jean-Jacques Subrenat, Yrjö Länsipuro Anne-Marie Joly, Lutz Donnerhacke, Màté Mester , Ricardo Holmquist, Wale Bakare

ALAC Members: Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik 

Absent: Annette Mühlberg, Jean-Jacques Subrenat, Bastiaan Goslings

Dial out Participants: 

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

Participants: Olivier Crepin Leblond, Sebastien Bachollet, Natalia Filina, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare, Joanna Kulesza, Matthias Hudobnik, Erich Schweighofer, Yrjö Länsipuro, Roberto GaetanoOlivier Crepin-Leblond

Apologies:  

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco,  Michelle DeSmyter

Call Management: Michelle DesmyterDeSmyter

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Action Items: EN                        

Recording: EN

Transcript:  EN EN

Zoom Chat: EN

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AGENDA           

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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 2020 at 16:00 UTC for 60 minutes) – Proposed agenda

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EURALO April Monthly Call - Draft AGENDA

  1. Roll call - Yesim Nazlar - staff (2 minutes)
  2. Review of  Actions Items Approval of agenda - Sébastien Bachollet - 3 minutes 

  3. EURALO Board election - 20 minutes

  4. EURALO participation in ICANN policy’s - 15 minutes

  5. Role and responsibilities of IUA - 15

    6. Action Items and Next Steps - Sébastien Bachollet - 5 minutes
  6. (3 minutes)
  7. ICANN67 feed back
  8. Preparation of ICANN68
  9. 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 minutes)
  10. Update Public Consultations - Olivier Crépin-Leblond, Co-Chair CPWG and Sébastien Bachollet (15 minutes)
  11. Next F2F EURALO GA
  12. CROP and Other Fundings - Sébastien Bachollet, Olivier Crépin-Leblond (5min)
    1. RALO Discretionary Funding
  13. EURALO Taskforces (5 minutes)
    1. EuRalo Operation Rules Taskforce (EROR TF) - Sébastien
    2. ALS Engagement Taskforce - Message to EURALO ALSes - Yrjö and Natalia
  14. Update on ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (2 minutes)
  15. AOB
    1. Next EURALO Call: 19 May 2020 at 16:00 UTC

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     6. AOB

                  a. Next EURALO Board Call: 12 May 2020 at 16:00 UTC