AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
...
EURALO Chair & Secretariat: Sébastien Sébastien Bachollet & Natalia Filina
Board: Anne Anne-Marie Joly, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare
ALAC Members: Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik
Ex-Officio: Erich Erich Schweighofer, Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto GaetanoDial-out Participants: Olivier Crépin-Leblond
Apologies:
Staff: Gisella Heidi Ullrich, Gisella Gruber, Claudia Adam Peake, Claudia Ruiz
Call Management: Claudia Ruiz
...
Action Items: EN
Recording: EN
Transcript: EN EN
Zoom Chat: EN
...
AGENDA
Welcome and roll call - Staff (2min)
Review of Action Items 16 April EURALO Board Call Call - Sébastien Bachollet (2 minutes)
Euralo Elections (ALAC and Nomcom) - Sébastien Olivier Crépin-Leblond and Sébastien Bachollet (5 10 minutes)
Confirmation of Olivier Crépin-Leblond to run the Elections?
One single topic call or with the May monthly call (19 May at 16:00 UTC).
Results
ALSes not participating?
- Upcoming EURALO calls for June, July and August (2 minutes)
- Tuesday 16 June at 18:00 UTC - EURALO Monthly Call
- Tuesday 23 June - ICANN Meeting KL
- Tuesday 7 July at 18:00 UTC - EURALO Monthly Call
- August - NO calls
- EURALO Polo shirts- Sébastien (2 minutes)
Preparation of the EURALO monthly call (on Tuesday, 19 May 16 June 2020 at 1618:00 UTC for90 minutes) 60 minutes – Proposed agenda hereafter (10 minutes) - Sébastien
************************
...
EURALO May Monthly Call - Draft AGENDA
Roll call - staff (2 minutes)
Review of Actions Items from 9 May 2020 - Sébastien Bachollet (3 0 minutes)
Preparation of ICANN68 – Gisella (5min)
Update on: (15 minutes)
ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (5 minutes)
Outreach and Engagement Activities - Natalia Filina (5 minutes)
- Outreach Stratefic Plan FY21 (draft)
- Welcome Package
- EURODIG 2020
- IGF 2020
- ALS Engagement Taskforce - Message to EURALO ALSes – Answers? - Yrjö and Natalia (5 minutes)
Communication - April 2020 EURALO Newsletter - Natalia
- Update Public Consultations - Olivier CrépinCrépin-Leblond, Co-Chair CPWG and WPWG and Sébastien Bachollet (15min)
- Finance and Budget Subcommittee Working Group - Ricardo Holmquist, Chair FBSC and Sébastien Sébastien Bachollet (15 minutes)
- NomCom Update - Erich Schweighofer (3 minutes)
Next F2F EURALO GA (5 minutes)
2020 – Virtual (not funded) - date needs to be defined (depending on the status of ICANN AGM Meeting)
2021 – Funded and F2F (?)
Meet with the candidates - Olivier Crépin-Leblond (Total 45 minutes)
ALAC
Candidate 1 (3 minutes)
Candidate 2 (3 minutes)
Discussion with the candidates (10 minutes)
Nomcom
Candidate 1 (3 minutes)
Candidate 2 (3 minutes)
Candidate 3 (3 minutes)
Candidate 4 (3 minutes)
Candidate 5 (3 minutes)
Discussion with the candidates (10 minutes)
AOB
Fundraising to support in need At-Large participants
Next EURALO Monthly Call: 16 June 2020 at 16:00 UTC
along with:
ICANN71: 14-17 June 2021 - The Hague (Den Haag), Netherlands (engagement)
- EuroDIG: aa-bb June 2021 - Trieste, Italy (outreach)
AOB (3 minutes)
************************
67. AOB (2 minutes)
a a. Next EURALO Board Call: Tuesday 9 June Monthly call: 07 July 2020 at 1618:00 UTC
Close of the meeting