2022-05-10 EURALO Board Teleconference

Date: Tuesday, 10 May 2022

Time: 17:00 - 18:30 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/94493693567?pwd=TTZzZitBZFR4U2RRMlFLSjh1aXdKdz09

Meeting ID: 944 9369 3567

Passcode: EUROBRD12*

ADIGO:  EN: 1638

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist 

ALAC Members: Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik

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

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Dial out Participants: Olivier Crepin Leblond

Apologies: 

Staff:  Gisella Gruber, Adam Peake, Michelle DeSmyter

Call Management: Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:   

 PDF

1. Staff Introduction - (2')

2. EURALO  General Assembly – 2022 (20’)

3. ICANN74 meeting (10’)

   1. EURALO Policy Session 

4. Debrief MRT2022-3 (Tuesday 26 April 2022) (5’)

5. Discretionary funding and CROP FY2022 (5’)

6. EURALO Issues (10’)

   1. ABR

   2. NomCom

   3. EROR TF

   4. EURALO Elections

7. Feedback (10’)

   1. MRT2022-3 (Tuesday 26 April 2022)

8. Quick review of the EURALO road map (to be updated) (5’)

9. AOB (3’)