2023-04-11 EURALO Board Teleconference

Date: Tuesday, 11 April 2023

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

Zoom Room:  https://icann.zoom.us/j/97094326128?pwd=bVZiT3VVRGZUeldEbm1Hczc4eUJIdz09

Meeting ID: 970 9432 6128

Passcode: EUROBRD11*

ADIGO:  EN: 3535

---

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

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

ALAC Members: Tommi Karttaavi, Joanna Kulesza, Matthias Hudobnik 

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

---

Dial out Participants: 

EN: Olivier Crepin-Leblond

Apologies: 

Staff:  Gisella Gruber, Adam Peake, Michelle DeSmyter

Call Management: Michelle DeSmyter

---

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

---

 Presentation

Agenda:   ******TO BE UPDATED******

1. Welcome (2’)

2. ReadOut ICANN76 (3’)
   1. Tuesday 28 March from 17:00-19:00 UTC

3. O&E FY2023 (10’)

   1. Plan

   2. EURODIG 2023

   3. Discretionary funding and CROP FY23 

4. RALOs coordination (5’)

5. EURALO Issues (15’)

   1. ABR23

   2. ALSes Decertification

   3. Next meetings

      1. EURALO Roundtable on DNS4EU on Tuesday 21 February 2023 at 17:00 UTC

   4. EURALO Elections

   5. ROP

6. Review of the EURALO road map (if ready) (5’)

7. AOB (5’)

   1. Next Board Call: 11 April 2023