Date: Tuesday, 26 January 2021
Time: 19:00 - 20:30 UTC For the time in various time zones click here
How can I participate in this meeting?
English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/92391276439?pwd=b2JrSkJlc2lHeW1rTTJ1QXpWS0ROZz09 / Password: EUR-Board1
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare
ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik
Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano
Dial out Participants: Olivier Crépin-Leblond
Apologies: none
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Michelle DeSmyter
Call Management: Michelle DeSmyter
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
AGENDA
- Welcome and roll call - Staff (2min)
- Board meeting
- Review of Action Items from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (5 minutes)
- EURALO Calls - Sébastien Bachollet (5 minutes)
- RoundTable
- Board
- EROR TF
- EGAP
- ReadOuts
- GA
- Finance (5 minutes)
- ABR
- CROP
- Discretionary funding
- Short updates (10 minutes)
- EURALO FY21 Outreach Strategy & other O&E activities
- At-Large Consolidated Policy Working Group (CPWG)
- At-Large Operations, Finance and Budget Working Group (OFB WG)
- NomCom
- AOB (3 minutes)
- EROR TF - Sébastien Bachollet and Lutz Donnerhacke
- Welcome (5 minutes)
- Organization of the TF (25 minutes)
- EURALO Operating Rules drafted by Natalia (25 minutes)
- AOB (5 minutes)
Previous Agenda
Welcome and roll call - Staff (2min)
Review of Action Items from 12 January 2021 EURALO Board Call - Sébastien Bachollet (2 minutes)
- EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
- EROR TF - Sébastien Bachollet and Lutz Donnerhacke
- EURALO Operating Rules drafted by Natalia
- AOB (5 minutes)
