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Time: 18:00 - 19:30 UTC  For the time in various time zones click here 

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*** Please note this call will be on Zoom only, without ADIGO phone bridge. ***

Zoom Room: https://icann.zoom.us/j/99004075679?pwd=dURHa0dxdzBCMU9SNG5pVVYrZy9qQT09 / Password: EUR-Board1

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EURALO Chair & Secretariat: Sébastien  Sébastien Bachollet & Natalia Filina

Board: Anne Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Màté Mester (apology), Ricardo  Ricardo Holmquist, Wale Bakare 

ALAC Members: Pari  Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik

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

Dial out Participants: Olivier Crépin-Leblond

Apologies: Máté Mester

Staff: Gisella Gruber, Silvia Vivanco, Michelle Adam Peake, Claudia Ruiz, Michelle De Smyter

Call Management: Michelle De SmyterDeSmyter

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Action Items: EN                        

Zoom Recording: EN

Transcript:  EN

Zoom Chat: EN

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AGENDA

• Welcome and roll call - Staff (2min2 min)
• Board meeting
  • Review of Action Items from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (5 minutes)
  • EURALO Calls - Sébastien Bachollet (5 minutes)
    • RoundTable
    • Board
    • EROR TF
    • EGAP
    • ReadOuts
    • GA
  • Finance (5 minutes)
    • ABR
    • CROP
    • Discretionary funding
  • Short updates (10 minutes)
    • EURALO FY21 Outreach Strategy & other O&E activities
    • At-Large Consolidated Policy Working Group (CPWG)
    • At-Large Operations, Finance and Budget Working Group (OFB WG)
    • NomCom
  • AOB (3 minutes)
• EROR TF - Sébastien Bachollet and Lutz Donnerhacke
• Welcome (5 minutes)
• Organization of the TF (25 minutes)
• EURALO Operating Rules drafted by Natalia (25 minutes)
AOB (5 minutesEURALO General Assembly (3 min)

– 2021

– 2022

• EURALO monthly Newsletter (3 min)
• EURALO Meetings (60 min)

– EURALO Board (& TF) meetings

– ICANN70 EURALO readouts

– ICANN71 EURALO meetings

– Next ICANN meetings

– Monthly Round-Tables (by EURALO)

• EURALO finances (3 min)

– CROP

– Discretionary founding

• EURALO Elections (5 min)
• EURALO Board members (1 min)
• AOB (3 min)