Date: Tuesday, 30 November 2021
Time: 18:00 - 19:30 UTC For the time in various time zones click here
*** Please note this call will be on Zoom only, without ADIGO phone bridge. ***
Zoom Room: https://icann.zoom.us/j/96980992186?pwd=Ym5EZ0VmRTJCZUZxM2QxTGdPTE0rZz09 / Password: EU-Board-1
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke,Máté 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, Ricardo Holmquist
Apologies:
Staff: Heidi Ullrich, Gisella Gruber, Adam Peake
Call Management: TBC
Action Items: EN
Zoom Recording: EN
Zoom Chat: EN
AGENDA *****TO BE UPDATED*****
Welcome and roll call - Staff (2min)
Review of Action Items - 2021 EURALO Board Call - Sébastien Bachollet (2 min)
- EURALO GA - Sébastien Bachollet (2 min)
- 2021 - 14 December 2021
- 2022 @ICANN74, The Hague - June 2022
- EURALO Monthly Newsletter - Natalia Filina (2min)
- EURALO O&E 2021/2022 Road Map
- Discretionary founding and CROP FY2022
- EURALO and ICANN Meetings - Sébastien Bachollet (45 min)
ICANN72 EURALO-lead policy sessions
- ICANN72 EURALO readout(s) - 9 November ?
- Next ICANN Meetings
EURALO ABR Proposals FY2022 (5 min)
EURALO Finances - Sébastien Bachollet (2 min)
EURALO Elections (5 min) - page in progres
- EURALO Board Members (1 min)
- AOB (2 min)