Date: Tuesday, 25 January 2022
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/95861171094?pwd=cjNFSmlRbFBXb3MyaGUrZ1dNR0I4dz09 / Password: EU-Board-1
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Máté Mester, Ricardo Holmquist, Wale Bakare
ALAC Members: Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik
Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano
Participants:
Apologies:
Staff: Heidi Ullrich, Gisella Gruber
Call Management: TBD
Action Items: EN
Zoom Recording: EN
Zoom Chat: EN
Transcript: EN
AGENDA ****TO BE UPDATED****
Welcome and roll call - Staff (2min)
Review of Action Items - 2021 EURALO Board Call - Sébastien Bachollet (2 min)
- EURALO GA - Sébastien Bachollet (2 min)
- 2021 - 14 December 2021
- 2022 @ICANN74, The Hague - June 2022
- EURALO Monthly Newsletter - Natalia Filina (2min)
- EURALO O&E 2021/2022 Road Map
- Discretionary funding and CROP FY2022
- EURALO and ICANN Meetings - Sébastien Bachollet
- EURALO Board (&TF) Meetings
- Monthly Round Table (by EURALO)
- ICANN72 EURALO readouts
- Next ICANN Meetings (2022)
EURALO ABR
Accepted FY22
Proposals FY23(5 min)
EURALO Board Member Elections (5 min)
- AOB (2 min)