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EURALO Chair & Secretariat: Sébastien  Sébastien Bachollet & Natalia Filina

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

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

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

Dial - out Participants: Olivier Crépin-Leblond

Apologies:  none

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

Call Management: TBCMichelle DeSmyter

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Action Items: EN                        

Recording: EN

Transcript:  EN EN

Zoom Chat: EN

TO BE UPDATED

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AGENDA


  • Welcome and roll call - Staff (2min)
  • Board meeting

...

    • from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (

...

    • 5 minutes)
    • EURALO

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    • Calls - Sébastien Bachollet (

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    • 5 minutes)

      ...

          • RoundTable
          • Board
      1. Member responsabilities - Sébastien Bachollet (7 minutes)
      2. EURALO Task Forces & WG - Sébastien Bachollet (5 minutes)
        1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
      3. Meetings - Sébastien Bachollet (4 minutes)

      ...

          • EROR TF
          • EGAP
          • ReadOuts
          • GA
        • Finance (5 minutes)
          • ABR
          • CROP
          • Discretionary funding
        • Short updates (10 minutes)
          • EURALO FY21 Outreach Strategy & other O&E activities

      ...

          • At-Large Consolidated Policy Working Group (CPWG

      ...

          • )
          • At-Large Operations, Finance and Budget Working Group (OFB WG)
          • NomCom
        • AOB (3 minutes)
      • EROR TF - Sébastien Bachollet and Lutz Donnerhacke
        • Welcome (5 minutes)
        • Organization of the TF (25 minutes)
        • EURALO Operating Rules drafted by Natalia (25 minutes)
        • AOB (5 minutes)


      Previous Agenda

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

      2. Review of Action Items from 12 January 2021 EURALO Board Call  - Sébastien Bachollet (2 minutes)

      3. EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
      4. EROR TF - Sébastien Bachollet and Lutz Donnerhacke
        1. EURALO Operating Rules drafted by Natalia): Ricardo Holmquist(2')NomCom 2021: Sébastien Bachollet (2')
      5. AOB (5 minutes)