AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
EURALO will hold a Hybrid General Assembly during ICANN78 on
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Wednesday 25 October from
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14:00 to
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15:
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30 UTC (
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16:00-
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17:
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30 CEST). Please note this NEW date and time
(No travel funding)
Date: Wednesday, 25 October 2023
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Transcript: EN
Zoom Chat: EN
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NOTE - AGENDA IN PROGRESS with the NEW DATE and TIME of the meeting. This is the OLD version. Draft Agenda:
Staff opening - ICANN Org (1 minute)
Welcome to the Participants and Guests - Sébastien Bachollet – EURALO Chair (2 minutes)
Participants (5 minutes)
Confirmation of attending members, proxies and apologies
Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
Adoption of the proposed Agenda - Sébastien Bachollet (2 minutes)
Presentation of the EURALO
2023-2023 Annual Report - Sébastien Bachollet, EURALO Chair & Natalia Filina, EURALO Secretary (
54 minutes)
Presentation of the EURALO leadership team with speaker slot for the new members (10 minutes)
EURALO Chair – Sébastien Bachollet (2023-2025)
EURALO Secretariat - Natalia Filina EURALO (2023-2025)
Board – TBD depending on election for 2023-2025 (Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist – 2021-2023)
European ALAC members - Joanna Kulesza (2022-2024) - Pari Esfandiari (2023-2025), Tommi Karttaavi (2022-2024)
Ex-officios - Betty Fausta (NomCom), Ricardo Holmquist (EIA & OFBWG), Andrei Kolesnikov (SSAC), Olivier Crépin-Leblond (CPWG) Yrjö Länsipuro & Roberto Gaetano (liaisons to EURODIG)
Summary of the 3 At-Large pillars - EURALO 2022 & 2023 activities and EURALO participation in 2024.
Olivier Crépin-Leblond - Co-Chair Consolidated Policy Working Group (CWPG)
Ricardo Holmquist - Vice-Chair At-Large Operations, Finance and Budget Working Group (OFB-WG)
Sébastien Bachollet - ATRT3 – Holistic Review – Continuous Improvement program
Natalia Filina - Co-Chair ALAC Sub Comittee on Outreach and Engagement
Adam Peake - ICANN Org
At-Large Consolidated Policy Working Group (CPWG) (8 minutes)
At-Large Operations, Finance and Budget Working Group (OFB-WG) (6 minutes)
ALAC Subcommittee on Outreach and Engagement (6 - Exchange on relationship between EURALO & GSE Team (14 minutes)
EURALO's
242024 Activities - Sébastien Bachollet (5 minutes)
EURALO Organizational Documents (Sébastien Bachollet) (4 minutes)
EURALO Votes (4 minutes)
Conclusion (2 minutes)
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