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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:   ENEN

Zoom Chat: EN

TO BE UPDATED

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AGENDA

• Welcome and roll call - Staff (2min)
• Board meeting
  • Review of Action Items from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (5 minutes)
  • EURALO Calls - Sébastien Bachollet (5 minutes)
    • RoundTable
    • Board
    • 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
5. AOB (5 minutes)