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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

ALAC Members: Pari  Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik (apology)

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

Guests: Clément Genty (EGAP Co-Chair)

Participants: 

Apologies: Anne-Marie Joly-Bachollet, Matthias M. Hudobnik, Lutz Donnerhacke

Staff: Gisella Gruber, Michelle De Smyter Heidi Ullrich, Gisella Gruber, Adam Peake, Claudia Ruiz, Michelle DeSmyter

Call Management: Michelle De SmyterDeSmyter

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Action Items: EN                        

Zoom Recording: EN

Transcript:  EN EN

Zoom Chat: EN

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AGENDA

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

2. Review of Action Items ?? 10 November 2020  -12 January 2021 EURALO Board Call  - Sébastien Bachollet (3 minutes)

3. EURALO 2021 & 2022 GA - Sébastien Bachollet (10 minutes)
4. EURALO Monthly Newsletter (?? 2020) - Natalia Filina (5')
   
5. EURALO Meetings - Sébastien Bachollet (15')

   1. EURALO Board (& TF) meetings

   2. Next ICANN meetings and EURALO readouts

   3. Monthly Round-Tables (by EURALO)

6. EURALO Finances - Sébastien Bachollet (10')

   1. FY21 CROP

   2. FY21 Discretionary foundingFunding

7. Short updates

   1. EURALO FY21 Outreach Strategy & other O&E activities: Natalia Filina (5')

   2. At-Large Consolidated Policy Working Group (CPWG): Olivier Crépin-Leblond (5')

   3. At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist (5')

   4. NomCom 2021: Sébastien Bachollet (2')

8. AOB (5 minutes)