Date: Tuesday, 12 May 2020

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

Meeting Number: AL.EU/CC.1219/1 

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How can I participate in this meeting? 

English Conference ID = 1638

Zoom Room: https://icann.zoom.us/j/95359099994 / Password: eur!325596

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Anne-Marie Joly, Lutz Donnerhacke (apology), Màté Mester (apology) , Ricardo Holmquist, Wale Bakare

ALAC Members: Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik (audio only)

Ex-Officio: Erich Schweighofer (apology), Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond (audio only), Roberto Gaetano

Participants: 

Apologies:  Máté Mester, Lutz Donnerhacke, Erich Schweighofer

Staff: Gisella Gruber, Claudia Ruiz

Call Management: Claudia Ruiz

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Action Items: EN                        

Recording: EN

Transcript:  EN

Zoom Chat: EN

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AGENDA     

1. Welcome and roll call - Staff (2min)

2. Review of Action Items 16 April EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. Euralo Elections (ALAC and Nomcom) - Sébastien Bachollet (5 minutes)

   1. Confirmation of Olivier Crépin-Leblond to run the Elections?

   2. One single topic call or with the May monthly call (19 May at 16:00 UTC).

4. RIPE NCC meeting (first day) - Sébastien Bachollet (5 minutes)

5. Preparation of the EURALO monthly call (Tuesday, 19 May 2020 at 16:00 UTC for 90 minutes) – Proposed agenda

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EURALO May Monthly Call - Draft AGENDA

1. Roll call - staff (2 minutes)

2. Review of Actions Items - Sébastien Bachollet (3 minutes)

3. Preparation of ICANN68 – Gisella (5min)

4. Update on

   1. ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia (5 minutes)

   2. Outreach and Engagement Activities - Natalia Filina (5 minutes)

   3. ALS Engagement Taskforce - Message to EURALO ALSes – Answers? - Yrjö and Natalia (5 minutes)

5. Update Public Consultations - Olivier Crépin-Leblond, Co-Chair CPWG and Sébastien Bachollet (15 minutes)

6. Next F2F EURALO GA (5 minutes)

   1. 2020 – Virtual (not funded)

   2. 2021 – Funded and F2F (?)

7. Meet with the candidates - Olivier Crépin-Leblond (Total 45 minutes)

   1. ALAC

      1. Candidate 1 (3 minutes)

      2. Candidate 2 (3 minutes)

      3. Discussion with the candidates (10 minutes)

   2. Nomcom

      1. Candidate 1 (3 minutes)

      2. Candidate 2 (3 minutes)

      3. Candidate 3 (3 minutes)

      4. Candidate 4 (3 minutes)

      5. Candidate 5 (3 minutes)

      6. Discussion with the candidates (10 minutes)

8. AOB

   1. Fundraising to support in need At-Large participants
      

   2. Next EURALO Monthly Call: 16 June 2020 at 16:00 UTC

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6. AOB

     a. Next EURALO Board Call: Tuesday 9 June 2020 at 16:00 UTC