Date: Tuesday, 12 January 2021

Time: 19:00 - 20:00 UTC  For the time in various time zones click here 

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How can I participate in this meeting? 

English Conference ID = 1638

Zoom Room:https://icann.zoom.us/j/98351242011?pwd=K3NQUFlEd0xFaGRsRkZ3cUxZbGJ1Zz09/ Password: EUR-Board1

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik (apology)

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

Participants: Maureen Hilyard

Apologies: Matthias Hudobnik

Staff: Gisella Gruber, Heidi Ullrich, Adam Peake, 

Call Management: Claudia Ruiz

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Action Items: EN                        

Recording: EN

Transcript:  EN

Zoom Chat: EN

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UPDATED (9 & 12 Jan 21 by sbt)

AGENDA

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

2. Review of Action Items 10 November 2020 EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
4. EURALO Board
   1. Member responsabilities - Sébastien Bachollet (7 minutes)
   2. EURALO Task Forces & WG - Sébastien Bachollet (5 minutes)
      1. ALS & EIM mobilization & engagement - Roberto Gaetano, Yrjö Länsipuro, Natalia Filina (7 minutes)
   3. Meetings - Sébastien Bachollet (4 minutes)
5. EURALO 2021 GA - Sébastien Bachollet (4 minutes)
6. EURALO Monthly Newsletter (December 2020) - Natalia Filina (2')
   
7. EURALO Action Items - Sébastien Bachollet (4')

8. Short updates

   1. EURALO FY21 Outreach Strategy & other O&E activities: Natalia Filina (5')

   2. At-Large Consolidated Policy Working Group (CPWG): Olivier Crépin-Leblond (2')

   3. At-Large Operations, Finance and Budget Working Group (OFB WG): Ricardo Holmquist(2')

   4. NomCom 2021: Sébastien Bachollet (2')

9. AOB (5 minutes)