2022-04-12 EURALO Board Teleconference

Date: Tuesday, 12 April 2022

Time: 17:00 - 18:30 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/91611818481?pwd=emxOdm9GYWZJbG9Dd0ZIL2RaT2N6QT09

Meeting ID: 916 1181 8481

Passcode: EUROBRD12*

ADIGO:  EN: 1638

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

ALAC Members: Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik

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

Guest: 

Dial out participants: Olivier Crepin-Leblond

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake

Call Management: TBD

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:   

1. Staff Introduction - (2')

2. EURALO  General Assembly – 2022 (20’)

3. ICANN74 meeting (10’)

   1. EURALO Policy Session 

4. MRT2022-3 (Tuesday 26 April 2022) (5’)

5. Discretionary funding and CROP FY2022 (5’)

6. EURALO Issues (10’)

   1. ABR

   2. NomCom

   3. EROR TF

   4. EURALO Elections

7. Feedback (10’)

   1. MRT2022-2 (Tuesday 15 March 2022)

   2. ReadOut ICANN73 (Tuesday 22 March 2022)

   3. EURALO 15th Anniversary (Tuesday 29 March 2022)

8. Quick review of the EURALO road map (attached) (5’)

9. AOB (3’)

10. Oksana Prykhodko WG proposal (20’)

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