Content Comparison

Date: Tuesday, 11 April 2023

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Zoom Room:  https://icann.zoom.us/j/97094326128?pwd=bVZiT3VVRGZUeldEbm1Hczc4eUJIdz09

Meeting ID: 970 9432 6128

Passcode: EUROBRD11*

ADIGO:  EN: 3535

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EURALO Chair & Secretariat: Sébastien  Sébastien Bachollet & Natalia Filina 

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

ALAC Members: Tommi Karttaavi, Joanna  Joanna Kulesza, Matthias  Matthias Hudobnik 

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

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Participants: 

EN: Olivier Crepin-Leblond, Sebastien Bachollet, Natalia Filina, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist, Tommi Karttaavi, Matthias Hudobnik Yrjo Lansipuro, Andrei Kolesnikov, Pari Esfandiari

Apologies:  Roberto Gaetano, Joanna Kulesza

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

Call Management: TBD Michelle DeSmyter

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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 Presentation

View file
name 20230411_EURALO_RoadMap.pdf height 250

Agenda:   

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1. Welcome (3’)

2. EURALO Newsletters (2’)

3. ReadOut ICANN76 (3’)
   1. Tuesday 28 March from 17:00-19:00 UTC

4. O&E FY2023 (10’)

   1. Plan

   2. EURODIG 2023

   3. Discretionary funding and CROP FY23 

5. RALOs coordination (5’)

6. EURALO Issues (15’)

   1. ABR23

   2. ALSes Decertification

   3. Next meetings

      1. EURALO Roundtable on DNS4EU on Tuesday 21 February 2023 at 17:00 UTC

   4. EURALO Elections

   5. ROP

7. Review of the EURALO road map (if ready) (5’)

8. AOB (5’)

   Next Board Call: 11 April 2023

   EURALO Organizational documents (45’)

   1. Presentation of Draft EURALO Bylaws & Rules of procedure (11)

   2. Q&A

   3. Comments & proposed changes (before 16 April 2023 – 16:00 UTC)

   4. Organising of an EURALO Extraordinary GA (23rd of May 2023?)

9. EURALO CROP FY23

10. Calendar Q2 & Q3 (8’) - subject to timing

    1. ICANN meetings (ICANN77 & 78)

    2. ReadOut (by EURALO)

    3. RT2023-2 (Tuesday 16 May 2023)

    4. EURALO meetings

11. EURALO Issues (8’) - subject to timing

    1. EURALO Elections

    2. ABR23 & ABR24

    3. NomCom23

    4. EURALO ALSs

    5. EURALO Board members

12. AOB (5’)