Date: Thursday, 16 April 2020

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Zoom Room: https://icann.zoom.us/j/92844592809?pwd=bWRlNzZtZU03cTh6V3RBSDExbzMvQT09 / Password: 938464

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Annette Mühlberg, Erich Schweighofer, Roberto Gaetano, Jean-Jacques Subrenat, Yrjö Länsipuro Anne-Marie Joly, Lutz Donnerhacke, Màté, Ricardo Holmquist, Wale Bakare

ALAC Members: Bastiaan Goslings, Joanna Kulesza, Matthias Hudobnik Absent:

 Annette Mühlberg, Jean-Jacques Subrenat, Bastiaan GoslingsEx-Officio: Erich Schweighofer, Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano

Dial out Participants: 

Olivier Crepin-Leblond

Apologies:  

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco,  Michelle DeSmyter

Call Management: Michelle DesmyterDeSmyter

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Action Items: EN                        

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AGENDA             *****TO BE UPDATED*****

1. Roll call -

   Yesim Nazlar

   Michelle DeSmyter - 2 minutes

2. Approval of agenda - Sébastien Bachollet - 3 minutes 

3. EURALO

   Board election

   Elections - 20 minutes

4. EURALO participation in ICANN policy’s - 15 minutes

5. Role and responsibilities of IUA - 15

6. Action Items and Next Steps - Sébastien Bachollet - 5 minutes

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