Date: Tuesday, 05 October 2021

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

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

Zoom Room:  https://icann.zoom.us/j/91534640423?pwd=bzM2cGcwQks2MlkwNFRnZERyb091Zz09 Password: EURABRD05*

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik

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

Apologies: Máté Mester

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

Call Management: Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Zoom Chat: EN

AGENDA.   *****TO BE UPDATED*****

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 - 14 December 2021
   2. 2022 @ICANN74, The Hague - June 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. ICANN72 EURALO-lead policy sessions

   2. ICANN72 EURALO readout(s) - 9 November ?
   3. 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) - page in progres 

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