Content Comparison

Date: Tuesday, 12 April 2022

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Zoom Room: https://icann.zoom.us/j/91611818481?pwd=emxOdm9GYWZJbG9Dd0ZIL2RaT2N6QT09

Meeting ID: 916 1181 8481

Passcode: EUROBRD12*

ADIGO:  EN: 1638

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina Sébastien Bachollet & Natalia Filina (apology)

Board: Anne Anne-Marie Joly-Bachollet,  Lutz Lutz Donnerhacke (absent), Ricardo Holmquist 

ALAC Members: Pari Esfandiari, Joanna  Joanna Kulesza, Matthias Hudobnik (apology)

Ex-Officio: Yrjö  Yrjö Länsipuro, Andrei  Andrei Kolesnikov (absent),  Olivier Olivier Crépin-Leblond, Roberto Gaetano

Guest:  Dial out participantsOksana Prykhodko 

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Participants: Olivier CrepinCrépin-Leblond, Oksana Prykhodko, Anne-Marie Joly-Bachollet, Joanna Kulesza, Pari Esfandiari, Ricardo Holmquist, Roberto Gaetano, Yrjo Lansipuro

Apologies: Matthias Hudobnik, Natalia Filina, Heidi Ullrich (staff)

Staff:  Heidi Ullrich, Gisella  Gisella Gruber, Adam Peake, Michelle DeSmyter, Yeşim Sağlam

Call Management: Yeşim Sağlam & Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:   

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’)

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 PDFP