Content Comparison

Date: Tuesday, 25 October 2022

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Zoom Room: https://icann.zoom.us/j/93795628948?pwd=aDdUMWhGWXpyM0tLWkxDWWFseHgwdz09

Meeting ID: 937 9562 8948

Passcode: EUROBRD25*

ADIGO:  EN: 3535

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EURALO Chair & Secretariat: Sébastien Bachollet Bachollet & Natalia Filina 

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

ALAC Members: Pari Esfandiari, Joanna Tommi Karttaavi (apology), Joanna Kulesza, Matthias Hudobnik 

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

Dial out Participants:Olivier Crepin-Leblond

Apologies:  Tommi Karttaavi

Staff:   Heidi Heidi Ullrich, Gisella Gruber, Chantelle Doerksen, 

Call Management: TBDGisella Gruber

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda: 

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Agenda EURALO Board meeting

1. ICANN75 meeting (10’)
2. EURALO Days 2022 (General Assembly, Training & Seminar) (20’)
   1. 08-10 November 2022, Brussels
   2. Suggested topics through survey
3. ReadOut ICANN75 (5’)
4. Discretionary founding and CROP FY2023 (5’)
5. EURALO Issues (5’)
   1. ABR22 & ABR23
   2. NomCom22 & 23
6. RALOs coordination (5’)
7. Review of the EURALO road map (5’)
8. AOB (5’)

Image Removed, in preparation for the EURALO Days.

1. Welcome and roll call (Staff)
2. Review of the EURALO Days Agenda:
   1. Day 0 to day 3 Format
      1. EURALO GA: Wednesday 9 November: 
3. Guest Speakers and roles
   1. Update on Guest Speakers and invitations 
4. Logistics - Gisella (3')
5. Next Steps
6. AOB
   1. Next Meeting: Wednesday 02 November at 16:00 UTC: Invitation to all EURALO ALSes to be sent after this call 

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