Page History

...

ZOOM LINK: https://icann.zoom.us/j/99898334342?pwd=cEpMK2JZSTdKc09tTEZQV2ZrWmRPQT09   PASSWORD: EURAJAN24*

...

Dial out Participants: 

EN: Olivier Crépin-Leblond, Sébastien Bachollet, Andrey Kolesnikov, Christopher Wilkinson, Claire Melanie Popineau, Erich Schweighofer, Mouloud Khelif, Natalia Filina, Liubomir Nikiforov, Pari Esfandiari, Ricardo Holmquist, Steinar Grøtterød, Tommi Karttaavi, Yrjö Länsipuro, Anne-Marie Bachollet, Betty Fausta

ES: none

FR: none Anne Marie Bachollet 

RU: none

Apologies: Roberto Gaetano, 

Staff: Heidi Ullrich,  Gisella Gruber, Siranush Vardanyan, Adam Peake

Observer: 

Spanish Interpreters: Marina and Paula

French Interpreters: Claire and Jacques

Russian Interpreters: Maya and Ekaterina 

Call Management: TBD Gisella Gruber

...

Action Items: EN                        

Audio Recording: EN EN, ES, FR, RU

Zoom Recording: EN

Transcript: EN, ES, FR, RU

Zoom Chat: EN

...

View file
name 20230124_EURALO_MMM1s.pdf height 250

AGENDA    

1. Welcome (2’)

2. EURALO General Assembly Summary (10’)

   1. Takeaways

   2. Next steps

3. ReadOut ICANN76 (3’)

   1. Tuesday, 28 March 2023 from 18:00-20:00 UTC 

4. Summary of the 3 At-Large pillars (15')

   1. At-Large Consolidated Policy Working Group (CPWG)
   2. At-Large Operations, Finance and Budget Working Group (OFB-WG)

   3. EURALO O&E FY2023

      1. Plan

      2. EURODIG 2023

      3. Discretionary funding and CROP FY23 

5. RALOs coordination (5’)

6. EURALO Issues (15’)

   1. FY24 ABR

   2. ALSes Decertification

   3. EURALO Elections

   4. ROPs

7. Next EURALO meetings in 2023

AOB (5’

8. Report of the meeting between EURALO and GSE - Sébastien (6')

9. EURALO Newsletter - Natalia (2')

10.  Meetings: EURALO, ICANN , Read-outs (by EURALO) on Calendar Q1 and Q2 - Sébastien (6')

    1. First Round Table 2023 RT2023-1 on date TBC 

    2. UA Day - 28 March 2023

11. EURALO ALSes (5')

12. EURALO Individual Association General Assembly - Roberto (2')

13. At-Large Pillars (15')

    1. CPWG

    2. OFB-WG

    3. O&E - EURALO O&E 2023

       1. Discretionary funding and CROP FY2023

14. ICANN Meeting 76 (2')

15. EURALO Issues 

    1. ABR23 and ABR24

    2. NomCom 23

    3. EROR TF

    4. EURALO Elections 

16. EURALO Board Members

17. Q&A - AOB - All (15')