Date: Tuesday, 14 September 2021

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

Zoom Room: https://icann.zoom.us/j/94335807323?pwd=ZzNaTmppeWZiVHlTMFFTSmhBUDRDQT09/ Password: EURALO#123

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik

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

Dial out Participants: Olivier Crépin-Leblond (F)

Apologies: 

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

Call Management: TBD

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Action Items: EN                        

Zoom Recording: EN

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EN

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Zoom Chat: EN EN

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AGENDA

Presentation 

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

2. Review of Action Items - 2021 EURALO Board Call  - Sébastien Bachollet (2 min)

3. EURALO GA - Sébastien Bachollet (2 min)
   1. 2021
   2. 2022
4. EURALO Monthly Newsletter - Natalia Filina (2min)
   
5. EURALO O&E 2021/2022 Road Map
   1. Discretionary founding and CROP FY2022
6. EURALO and ICANN Meetings - Sébastien Bachollet (45 min)

   1. EURALO Board (& TF) meetings

   2. Monthly Roundtables (by EURALO)

   3. ICANN72 EURALO-lead policy sessions

   4. ICANN72 EURALO readouts
   5. Next ICANN Meetings

7. EURALO ABR Proposals FY2022 (5 min)

8. EURALO Finances - Sébastien Bachollet (2 min)

   1. FY21 CROP

   2. FY21 Discretionary Funding

9. EURALO Elections (5 min)

10. EURALO Board Members (1 min)
11. AOB (2 min)

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