Page History

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1. Roll call - staff
2. Review of November Action Items - Sébastien (1 minute)
3. EURALO General Assembly 2019 - FeedBack - Sébastien and All (10 mins)
4. Update Public Consultations - Olivier - Co-Chair CPWG and Sébastien (15 minutes) - TO BE UPDATED (please add when updating a link to the futur consultations and give me 5' to talk about that

• Futur consultations: https://www.icann.org/resources/pages/upcoming-2012-02-25-en)

Recently Ratified by the ALAC (since last EURALO Monthly Meeting)

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• Submitted (informal feedback to the SubPro WG Chairs): See ALAC Input on Scope of Upcoming New gTLDs Subsequent Procedures PDP WG Public Comment (16 December 2019)
• Submitted (informal feedback to the GNSO): Invitation to Provide Input for PDP 3.0 Implementation: GNSO 9 Dec 2019 Webinar slide deck and Zoom recordings are available at 2019-12-09 PDP3.0 Webinar

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5. IGF Berlin 2019 Debrief - Olivier, Matthias and Natalia (5 minutes)
6. EURALO Board Election and other selection, EURALO Co-Chair of ALAC Subcommittee on Outreach and Engagement - Sébastien (10 mins)
7.  Finance matters (10 minutes)

• FY20 EURALO Discretionary Funds and CROP - Sébastien/Olivier

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• FY21 Additional Budget Requests (ABR) and FY20 Flexible Funds - Sébastien / Heidi
  • FY20 Outreach Plans

8. Post EURALO Bylaws - Creation of EuRalo Operation Rules Working Group (EROR WG) - Sébastien (5 minutes)

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