Date: Tuesday, 06 April 2021

Time: 18:00 - 19:30 UTC  For the time in various time zones click here 

...

*** Please note this call will be on Zoom only, without ADIGO phone bridge. ***

Zoom Room: https://icann.zoom.us/j/99004075679?pwd=dURHa0dxdzBCMU9SNG5pVVYrZy9qQT09 / Password: EUR-Board1

...

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke,

...

 Màté Mester (apology), Ricardo Holmquist, Wale Bakare 

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik

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

Dial out Participants: Olivier Crépin-Leblond

Apologies:

...

 Máté Mester

Staff: Gisella Gruber, Silvia Vivanco, Michelle De Smyter

Call Management:

...

Michelle De Smyter

...

Action Items: EN                        

Recording: EN

Transcript:  EN

Zoom Chat: EN

...

TO BE UPDATED

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)