2022-07-26 EURALO Board Teleconference

Date: Tuesday, 26 July 2022

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

Zoom Room: https://icann.zoom.us/j/98574578734?pwd=OFZKcEVOZ3NESG45eTVRZFdTV0Q2Zz09

Meeting ID: 985 7457 8734

Passcode: EUROBRD26*

ADIGO:  EN: 3535

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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

Dial out Participants: 

Apologies: Pari Esfandiari

Staff:  Gisella Gruber, Adam Peake, 

Call Management: TBD

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:  

(last update by SBT 17:38 UTC 26th July 2022)

Agenda EURALO Board meeting 26^th July 2022 18:00 - 19:30 UTC

• EURALO Days 2022 (General Assembly, Training & Seminar) (20’)
• EURALO Newsletters (5’)
• EURALO ALSes (5’)
• EURALO meeting Calendar (10’)
  • ICANN75 meeting
  • MRT2022-? (Tuesday ? ? 2022)
  • ReadOut ICANN73 (Tuesday ? ? 2022)
  • ICANN meetings
• EURALO Issues (10’)
  • O&E / Discretionary founding and CROP FY2023
  • ABR22 & ABR23
  • NomCom22 & 23
  • EROR TF
• RALOS coordination (5’)
• AOB (5’)

Agenda EURALO Board meeting 26^th July 2022 18:00 - 19:30 UTC

• ICANN75 meeting (15’)
• EURALO General Assembly – 2022 (30’)
• MRT2022-? (Tuesday ? ? 2022) (5’)
• ReadOut ICANN73 (Tuesday ? ? 2022) (5’)
• Discretionary founding and CROP FY2023 (5’)
• EURALO Issues (10’)
  • ABR22 & ABR23
  • NomCom22 & 23
  • EROR TF
  • EURALO Elections
• RALOS coordination (5’)
• Review of the EURALO road map (10’)
• AOB (5’)

 

OLD VERSION - NOT YET UPDATED

 PDF

1. Staff Introduction - (2')

2. EURALO  General Assembly – 2022 (30')

3. EURALO Issues (10’)

   1. ABR

   2. EROR TF

4. AOB (3’)