Date: Tuesday, 22 September 2020

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

Meeting Number: AL.EU/CC.0330/1

English Conference ID = 1638

Dial out Participants: Olivier Crépin-Leblond,

Apologies:

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Michelle DeSmyter

Call Management: Michell DeSmyter

AGENDA

Roll call - staff (2 minutes)
Review of Actions Items from 7 July 2020 Monthly Call - Sébastien Bachollet (2 minutes)
Preparation of ICANN69 - Sébastien Bachollet and Gisella (10 minutes)
1. Main Sessions
2. EURALO Sessions (organized by) on Thursday 15 October 2020 (see annex 1)
EURALO and future ICANN Meetings Strategy - Sébastien Bachollet (3 minutes)
EURALO and Internet Governance - Sébastien Bachollet (3 minutes)
1. Global IG20 - Katowice, Pland. 2-7 November (Virtual)
2. National IGF20
  1. German IGF, 10 September 20
  2. UK IGF, 15-17 September 20
  3. SEEDIG, 22-23 September 20
  4. Italian IGF, 7-9 October 20
  5. French IGF, Paris, France, 27 October 20
3. Other Local IGF in Europe?
Outreach and Engagement activities - Natalia Filina (12 minutes)
1. ALS Mobilization working party: EURALO Members: Natalia and Yrjö - Natalia
2. Unaffiliated individuals Mobilization WP (UIM-WP) EURALO Members: Natalia, Matthias, Clément, Roberto (Chair)
3. ALS Engagement Taskforce - Yrjö and Natalia
4. Communication - Natalia
5. Social Media Activites (ICANN69 & IGF20)
  1. At-Large Social Media Webinar on Monday 5 October at 13:30 UTC
6. IETF 108 meeting - Matthias H

At-Large Consolidated Policy Working Group current issues (Update Public Consultations) - Olivier Crépin-Leblond, Co-Chair CPWG (15 minutes)

Recently Ratified by the ALAC (since last EURALO Monthly Meeting)

Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs	10 Jul 2020	COMMENT	CPWG	Drafting team member(s): Hadia Elminiawi Otieno Barrack
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement	14 Jul 2020	DRAFTING	OFB-WG	Drafting team member(s): Sergio Salinas Porto Harold Arcos Vanda Scartezini Kerry Omir Kerr Dev Anand Teelucksingh Humberto Carrasco Sylvia Herlein Leite Jacqueline Morris
Third Accountability and Transparency Review Team (ATRT3) Final Report	31 Jul 2020	DRAFTING	OFB-WG	Drafting team member(s): Bastiaan Goslings Joanna Kulesza Nadira Alaraj Fouad Bajwa
Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps	02 Aug 2020	DRAFTING	OFB-WG	Marita Moll Abdulkarim Ayopo Oloyede Nadira Alaraj Sebastien Bachollet Joanna Kulesza

At-Large Operations, Finance and Budget Working Group (OFB WG) current issues - Ricardo Holmquist, Chair OFB WG (10 minutes)
NomCom: Update - Sébastien (1 minutes)
Upcoming EURALO calls up to the end of 2020 - Sébastien (5 minutes)
1. EURALO Board Calls
  1. Tuesday 13 October at 18:00 UTC
  2. Tuesday 10 November at 18:00 UTC
  3. Tuesday 08 December at 18:00 UTC
2. EURALO Monthly calls
  1. Tuesday 13 October (NO Monthly call as ICANN69)
  2. Tuesday 17 November (NO Mothly call as EURALO Virtual GA)
  3. Tuesday 16 December at 18:00 UTC)
3. EURALO GAs
  1. EURALO 20 GA - Virtual (not funded) - Tuesday 10 November 2020 (TBC that not 17th) from 18:00 -20:00 UTC
  2. EURALO 21 GA - Funded and F2F ( ? ) along with EuroDIG: aa-bb June 2021 in Trieste, Italy
AOB (2 minutes)

2020-09-22 EURALO Monthly Teleconference