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: Gisella Gruber
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Action Items: EN
Zoom Recording: EN
Audio Recording: EN
Zoom Chat: EN
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Agenda:
Agenda EURALO Board meeting, in preparation for the EURALO Days.
- Welcome and roll call (Staff)
- Review of the EURALO Days Agenda:
- Day 0 to day 3 Format
- EURALO GA: Wednesday 9 November:
- Day 0 to day 3 Format
- Guest Speakers and roles
- Update on Guest Speakers and invitations
- Logistics - Gisella (3')
- Next Steps
- AOB
- Next Meeting: Tuesday 01 Wednesday 02 November at 1716:00 UTC: Invitation to all EURALO ALSes to be sent after this call