Date: Tuesday, 14 December 2021
Time: 18:00 - 20:00 UTC For the time in various time zones click here
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How can I participate in this meeting?
Web conference tool: Zoom
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Russian Conference ID = 2038
Zoom Room: PLEASE REGISTER https://icann.zoom.us/meeting/register/tJ0pc-GopjIiGd2kvGLZpVR--3qVGmdmU3Vd
Please keep note of the zoom room as you will be sent an unique link!
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Participants: ATTENDANCE: Please complete the Google form to confirm your attendance or send an apology.
EN: Olivier Sébastien Bachollet, Olivier Crépin-Leblond, Vittoria Bertola, Vladimir Kukovsky, Yrjo LansipuroYrjö Länsipuro, Nenad Marinkovic, Tobias Sattler, Stefan Hugel, Sandra Hoferichter, Salve Nilsen, Roberto Gaetano, Ricardo Holmquist, Pari Esfandiari, Oliver Passek, Oksana Prykhodko, Mate Máté Mester, Mouloud Khelif, Matthias Hudobnik, Lutz Donnerhacke, Joanna Kulesza, Joan Francesc grasGras, Luca Vlad, Frederic Taes, Ephraim Percy Kenyanito, Daria Stepovaya, Christopher Wilkinson, Bastiaan Goslings, Natalia Filina, Erich Sweighofer, Sébastien BacholletSchweighofer
ES: none
FR: Betty Fausta, Anne-Marie Joly-Bachollet,
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Apologies: Susan Marukhyan, Valentina Pavel, , Wolf Ludwig, Werner Hülsmann, Christoph Bruch, Sergei Zaytsev, Nelly Stoyanova, Ricarda Wagner, Plamena Popova, Illario Valdelli
Staff: Gisella Gruber, Heidi Ullrich, Christopher Mondini, Adam Peake, Andrea Beccalli, Gabriella Schittek, Mikhail Anismov, Claudia Ruiz, Silvia Vivanco, Michelle DeSmyter
Call Management: Michelle DeSmyter
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Action Items: EN
Audio Recording: EN, ES, FR, RU
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Transcript: EN, ES, FR, RU
Zoom Chat: EN
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AGENDA (120 minutes)
A. Standing issues (25 minutes) - 18:00-18:15 UTC
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A3.1 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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Links to transcripts and recordings posted here
B. Agenda Items for Discussion (105 minutes) - 18:15-20:00 UTC
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B3. Individuals RALO Members mobilization report and consequences for EURALO - Roberto Gaetano (10 minutes)
B4. EURALO ALS engagement Task Force - Yrjö Länsipuro and Natalia Filina (5 minutes)
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- Outreach and Engagement FY22 EURALO Strategic Outreach Plan - Roadmap
- In coordination with ICANN’s European strategy, Adam Peake
- CROP and other discretionary funding
B6. Consolidated Policy Working Group (CPWG) activity summary and EURALO participation - Olivier Crépin-Leblond (Co-Chair CPWG) (8 minutes)
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