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ZOOM LINK: https://icann.zoom.us/j/95714990182?pwd=TjhVZTVxLzNYRW1NVUxPZ2hsOFFWZz09  PASSWORD: EURAJUL18*

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Participants: 

EN: Andrey Kolesnikov, Ephraim Percy Kenyanito, Matthias Hudobnik, Mikhail, Monika Ermert, Oksana Prykhodko, Pari Esfandiari, Sebastien Bachollet, Steinar Grotterod, Tommi Karttaavi, Yrjo Lansipuro

ES: none

FR: Betty Fausta, Anne-Marie Joly-Bachollet, Herve Hounzandji

RU: none

Apologies:Ricardo Holmquist, Natalia Filina

Staff: Heidi Ullrich, Gisella Gruber, Siranush Vardanyan, Gisella GruberMichelle DeSmyter

Interpreters ES Interpreters: 

FR: Interpreters: 

- David and Paula

Interpreters FR - Aurelie and Camila

Interpreters RU - Ekaterina and GalinaRU: Interpreters: 

Observer: none

Call Management:  Gisella Gruber  Michelle DeSmyter

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Action Items: EN                        

Audio Recording: EN, ES, FR, RU

Zoom Recording: EN EN

Transcript: EN, ES, FR, RU

Zoom Chat: EN

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20230718_EURALO_RoadMap_V1s.pdf
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AGENDA. 

  1. Welcome (2’)
  2. EURALO Elections (3')
  3. EURALO Newsletters (2’)
  4. EURALO ALSs (10’5’)
      EURALO individual association GA
    1. DecertificationTour de table (3' each
  5. EURALO Rules of procedure (5')
  6. EURALO O&E 2023 FY2024 Road Map (4’5')
    1. Discretionary funding and CROP FY2023FY2024
  7. EURALO & ICANN Meetings - Calendar Q1 Q3 & Q2 Q4 (3’5’)
    1. EURALO meetingsICANN meetings
  8. ICANN77 meeting (2’)

  9. ICANN meetings & ReadOut (by EURALO) (3’)

  10. UA Day – 28 March 2023 (4’)

  11. RT2-2023 (Tuesday 16 May 2023) (5’)

    1. (77 & 78)
  12. CRRT-2023 (Monday 18 September 2023)(5')
  13. Policy Issues (10')
  14. RALO Coordination

    EURALO Issues (8’)

    ABR23 & ABR24 (5')
  15. NomCom 23 ABR (5')EURALO Elections
  16. ALS Activities (510')
  17. EURALO Board membersMembers 
  18. Q&A - AOB (10’(4')
  19. Conclusion (1')