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

Guest: Oksana Prykhodko 

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Dial out Participants: 

Apologies: 

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:   ********TO BE UPDATED********

 PDF

1. Staff Introduction - (2')

2. EURALO  General Assembly – 2022 (20’)

3. ICANN74 meeting (10’)

   1. EURALO Policy Session 

4. 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. MRT2022-2 (Tuesday 15 March 2022)

   2. ReadOut ICANN73 (Tuesday 22 March 2022)

   3. EURALO 15th Anniversary (Tuesday 29 March 2022)

8. Quick review of the EURALO road map (attached) (5’)

9. AOB (3’)

10. Oksana Prykhodko WG proposal (20’)