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

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How can I participate in this meeting? 

English Conference ID = 3535

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Call Management: Claudia Ruiz 

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Action Items: EN                        

Recording: EN

Transcript:  EN EN

Zoom Chat: EN

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AGENDA

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

2. Review of Action Items 8 September 2020 EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. EURALO Monthly Newsletter (October 2020) - Natalia Filina (4 minutes)
   
4. Selection for the following positions   - Sébastien Bachollet (15 minutes)
   
   1.  ALAC and the ALAC Appointee Selection Committee (AASC)2021.
      Can we confirm: EURALO - Anne-Marie Joly-Bachollet?

   2. ALAC Sub-committee on Outreach and Engagement (OE-SC), Regional liaisons for 2021.
      Can we confirm: EURALO – Natalia Filina?

   3. NomCom
5. ReadOut ICANN69 in Europe (4 minutes)
   
   1. 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

   2. ICANN with EURALO and ISOC UK: In English.
      Date to be confirm (Week oif the 16 of November 2020)
6. 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
7. Preparation of the EURALO GA call on Tuesday, 16 December 2020 at 18:00 UTC for 120 minutes – Proposed agenda hereafter (15 minutes) - Sébastien
8. AOB (3 minutes)

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• Roll call - staff (2 minutes)
• Review of Actions Items from 22 Septembre 2020 Monthly Call - Sébastien Bachollet (2 minutes)
• Guess speaker: Bertrand de la Chapelle - Internet & Jurisdiction (60 minutes)
• Feedback of ICANN69 -  Sébastien Bachollet (5 minutes)
• EURALO and Internet Governance - Sébastien Bachollet (3 minutes)
  1. Global IG20 - Katowice, Poland. 2-20 November (Virtual)
  2. National IGF20
• Outreach and Engagement activities - Natalia Filina (5 minutes)
  1. ALS Mobilization working party
  2. Unaffiliated individuals Mobilization WP (UIM-WP)
  3. ALS Engagement Taskforce
  4. Communication
  5. Social Media Activities (IGF20)
• At-Large Consolidated Policy Working Group - Olivier Crépin-Leblond, Co-Chair CPWG (5 minutes)
• At-Large Operations, Finance and Budget Working Group (OFB WG) - Ricardo Holmquist, Chair OFB WG (5 minutes)
• NomCom: Update - Sébastien (1 minutes)
• Upcoming EURALO calls up to the end of 2020 - Sébastien (2 minutes)
  1. EURALO Board Calls
     1. Tuesday 24 November at 18:00 UTC
     2. Tuesday 08 December at 18:00 UTC
  2. EURALO Monthly calls
     
     1. Tuesday 17 November at 18:00 UTC
     2. Tuesday 16 December at 18:00 UTC (NO Monthly call as EURALO Virtual GA)
  3. EURALO GAs
     1. EURALO 20 GA - Virtual (not funded) - Tuesday 16 December at 2020 from 18:00 -20:00 UTC
     2. EURALO 21 GA - Funded and F2F (?) along with EuroDIG: 28-30 June 2021 in Trieste, Italy
• AOB (1 minute)

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2.1 Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1

See : Articles of Association

8.2.3.2. The quorum for a General Assembly, regardless of being a “Funded Face to Face Meeting”, a “Non-funded Face to Face Meeting” or an “Online-Meeting”, is at least half of the Members.

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6. Discussion and adoption of the EURALO Annual Report 2019-2020 - Sébastien Bachollet & Natalia Filina (10 minutes)

• [[EURALO Annual Report 2018 - 2019_final.pdf]]

7. How to enhance EURALO participation within policy discussions? - Sébastien Bachollet (10 minutes)

8. EURALO's FY21 Outreach Strategy - Natalia Filina (10 minutes)

• In coordination with ICANN’s European strategy, Adam Peake
• CROP and other discretionary funding

9. Any Other Business (5 minutes)

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