Date: Tuesday, 12 January 2021
Time: 19:00 - 20:00 UTC For the time in various time zones click here
How can I participate in this meeting?
English Conference ID = 1638
Zoom Room:https://icann.zoom.us/j/93172392489?pwd=N1ljMTB6U0lUZnFKV1lWWWJHUUFXUT09 / Password: EUR-Board1
EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina
Board: Anne-Marie Joly, Lutz Donnerhacke, Màté Mester(apology), Ricardo Holmquist, Wale Bakare
ALAC Members: Pari Esfandiari , Joanna Kulesza,Matthias Hudobnik
Ex-Officio: Bastiaan Goslings, Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano
Apologies:
Staff: Gisella Gruber
Call Management: TBC
Action Items: EN
Recording: EN
Transcript: EN
Zoom Chat: EN
TO BE UPDATED
AGENDA
Welcome and roll call - Staff (2min)
Review of Action Items 8 September 2020 EURALO Board Call - Sébastien Bachollet (2 minutes)
- EURALO Monthly Newsletter (October 2020) - Natalia Filina (4 minutes)
- Selection for the following positions - Sébastien Bachollet (15 minutes)
- ALAC and the ALAC Appointee Selection Committee (AASC) 2021.
Can we confirm: EURALO - Anne-Marie Joly-Bachollet? ALAC Sub-committee on Outreach and Engagement (OE-SC), Regional liaisons for 2021.
Can we confirm: EURALO – Natalia Filina?- NomCom
- ALAC and the ALAC Appointee Selection Committee (AASC) 2021.
- ReadOut ICANN69 in Europe (4 minutes)
- ICANN with EURALO and ISOC France: En français.
Vendredi 13 novembre 2020 / 17:00 – 18:30 CEST / 16:00 – 17:30 UTC
https://icann.zoom.us/meeting/register/tJUvd-Chrj4uHNbT8h0kUlNuwrlr2VKafPtU - ICANN with EURALO and ISOC UK: In English.
Date to be confirm (Week oif the 16 of November 2020)
- ICANN with EURALO and ISOC France: En français.
- Preparation of the EURALO monthly call on Tuesday, 17 November 2020 at 18:00 UTC for 60 (or 90?) minutes – Proposed agenda hereafter (15 minutes) - Sébastien
- Preparation of the EURALO GA call on Tuesday, 16 December 2020 at 18:00 UTC for 120 minutes – Proposed agenda hereafter (15 minutes) - Sébastien
- AOB (3 minutes)
