Content Comparison

Date: Tuesday, 11 April 2023

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

Meeting ID: 970 9432 6128

Passcode: EUROBRD11*

ADIGO:  EN: 3535

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EN: Olivier Crepin-Leblond

Apologies:  Roberto Gaetano

Staff:  Gisella Gruber, Adam Peake, Michelle DeSmyter

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Zoom Chat: EN

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 Presentation

View file
name 20230411_EURALO_RoadMap.pdf height 250

Agenda:   

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1. Welcome (3’)

2. EURALO Newsletters (2’)

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

4. O&E FY2023 (10’)

   1. Plan

   2. EURODIG 2023

   3. Discretionary funding and CROP FY23 

5. RALOs coordination (5’)

6. 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

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

8. AOB (5’)

   Next Board Call: 11 April 2023

   EURALO Organizational documents (45’)

   1. Presentation of Draft EURALO Bylaws & Rules of procedure (11)

   2. Q&A

   3. Comments & proposed changes (before 16 April 2023 – 16:00 UTC)

   4. Organising of an EURALO Extraordinary GA (23rd of May 2023?)

9. EURALO CROP FY23

10. Calendar Q2 & Q3 (8’) - subject to timing

    1. ICANN meetings (ICANN77 & 78)

    2. ReadOut (by EURALO)

    3. RT2023-2 (Tuesday 16 May 2023)

    4. EURALO meetings

11. EURALO Issues (8’) (11 or 18)

    1. EURALO Elections

    2. ABR23 & ABR24

    3. NomCom23

    4. EURALO ALSs

    5. EURALO Board members

12. AOB (5’)