Date: Tuesday, 09 June 2020

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

Meeting Number: AL.EU/CC.1219/1 

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How can I participate in this meeting? 

English Conference ID = 1638

Zoom Room: https://icann.zoom.us/j/96994179610?pwd=YnA5anNDc3VDWHlqSzVWR3BteWpDUT09 / Password: Eurboard1*

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Anne-Marie Joly, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare

ALAC Members: Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik 

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

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Claudia Ruiz

Call Management: Claudia Ruiz

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Action Items: EN                        

Recording: EN

Transcript:  EN

Zoom Chat: EN

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AGENDA     

1. Welcome and roll call - Staff (2min)

2. Review of Action Items 16 April EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. Euralo Elections (ALAC and Nomcom) - Olivier Crépin-Leblond and Sébastien Bachollet (10 minutes)

   1. Results

   2. ALSes not participating?

4. Upcoming EURALO calls for June, July and August (2 minutes)
   1. Tuesday 16 June at 18:00 UTC - EURALO Monthly Call 
   2. Tuesday 23 June - ICANN Meeting KL
   3. Tuesday 7 July at 18:00 UTC - EURALO Monthly Call 
   4. August - NO calls 
5. EURALO Polo shirts- Sébastien (2 minutes)

6. Preparation of the EURALO monthly call on Tuesday, 16 June 2020 at 18:00 UTC for 60 minutes – Proposed agenda hereafter (10 minutes) - Sébastien

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EURALO May Monthly Call - Draft AGENDA

1. Roll call - staff (2 minutes)

2. Review of Actions Items from 9 May 2020 - Sébastien Bachollet (0 minutes)

3. Preparation of ICANN68 – Gisella (5min)

4. Update on: (15 minutes)

   1. ALS Mobilization working party: EURALO Members: Natalia, Bastiaan, Roberto and Yrjö - Natalia

   2. Outreach and Engagement Activities - Natalia Filina

      1. Outreach Stratefic Plan FY21 (draft)
      2. Welcome Package
      3. EURODIG 2020
      4. IGF 2020
   3. ALS Engagement Taskforce - Message to EURALO ALSes – Answers? - Yrjö and Natalia (5 minutes)

   4. Communication - April 2020 EURALO Newsletter - Natalia 

5. Update Public Consultations - Olivier Crépin-Leblond, Co-Chair WPWG and Sébastien Bachollet (15min)
6. Finance and Budget Subcommittee Working Group - Ricardo Holmquist, Chair FBSC and Sébastien Bachollet (15 minutes)
7. NomCom Update - Erich Schweighofer (3 minutes)

8. Next F2F EURALO GA (5 minutes)

   1. 2020 – Virtual (not funded) - date needs to be defined (depending on the status of ICANN AGM Meeting)

   2. 2021 – Funded and F2F (?) along with:

   1. 1. ICANN71: 14-17 June 2021 - The Hague (Den Haag), Netherlands (engagement)

      2. EuroDIG: aa-bb June 2021 - Trieste, Italy (outreach)

9. AOB (3 minutes)

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7. AOB (2 minutes)

      a. Next EURALO Monthly call: 07 July 2020 at 18:00 UTC

Close of the meeting