Date: Tuesday, 26 March 2024
Time: 18:00 - 19:00 UTC For the time in various time zones click here
Zoom Room: https://icann.zoom.us/j/93515624119?pwd=SkRkK1VCQU5pWm9PZkFWUUs5b0lsZz09
Passcode: EURALO-BD1
Meeting ID: 935 1562 4119
****ZOOM ONLY****
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist
ALAC Members: Tommi Karttaavi , Joanna Kulesza, Matthias Hudobnik
Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond , Roberto Gaetano, Pari Esfandiari
Participants: Sebastien Bachollet, Andrey Kolesnikov, Claire Melanie Popineau, Natalia Filina, Olivier Crepin-Leblond, Pari Esfandiari, Ricardo Holmquist, Tommi Karttaavi, Yrjo Lansipuro
Apologies:
Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Michelle DeSmyter
Call Management: Michelle DeSmyter
Action Items: EN
Zoom Recording: EN
Audio Recording: EN
Zoom Chat: EN
Agenda: *****TO BE UPDATED*****
- Introduction - Staff (2mins)
Welcome & Adoption of the agenda - Sébastien Bachollet (5mins)
- Feedback of the EURALO General Assembly in Hamburg - All (5mins)
EURALO Newsletters (2mins)
EURALO Organizational documents (5mins)
Rules of procedure vote
EURALO Board Elections (5mins)
EURALO O&E (5')
Calendar Q1 2024 (10’)
ICANN meetings (ICANN79)
ICANN79 ReadOut (by EURALO)
RT (dates TBC)
Policy Issues (10’)
AOB & Conclusion (5’)