Date: Tuesday, 14 December 2021
Time: 18:00 - 20:00 UTC For the time in various time zones click here
How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
Russian Conference ID = 2038
Zoom Room: PLEASE REGISTER https://icann.zoom.us/meeting/register/tJ0pc-GopjIiGd2kvGLZpVR--3qVGmdmU3Vd
Please keep note of the zoom room as you will be sent an unique link!
Participants: ATTENDANCE: Please complete the Google form to confirm your attendance or send an apology.
Dial-Outs:
EN: Olivier Crépin-Leblond
Apologies: Susan Marukhyan, Valentina Pavel,
Staff: Gisella Gruber, Heidi Ullrich, Christopher Mondini, Adam Peake, Michelle DeSmyter
Call Management: Michelle DeSmyter
Action Items: EN
Audio Recording: EN, ES, FR, RU
Zoom Recording: EN
Transcript: EN, ES, FR, RU
Zoom Chat: EN
AGENDA (120 minutes)
A. Standing issues (25 minutes) - 18:00-18:15 UTC
A1. Staff Opening (2 minutes)
A2. Welcome to the Group and Guests (5 minutes) - Sébastien Bachollet - EURALO Chair
A3. Confirmation of attending members, proxies and apologies (5 minutes) - Gisella Gruber, ICANN Staff
A3.1 Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
See : Articles of Association
8.2.3.2. The quorum for a General Assembly, regardless of being a “Funded Face to Face Meeting”, a “Non-funded Face to Face Meeting” or an “Online-Meeting”, is at least half of the Members.
A4. Adoption of the proposed Agenda (5 minutes)- Sébastien Bachollet
A4. No Action Items from the last 2020 Virtual General (0 minutes) - Sébastien Bachollet
Links to transcripts and recordings posted here
B. Agenda Items for Discussion (105 minutes) - 18:15-20:00 UTC
B1. Presentation of the EURALO 2020-2021 Annual Report - Sébastien Bachollet (10 minutes)
B2. ALS Mobilization Report and consequences for EURALO - Yrjö Länsipuro (10 minutes)
B3. Individuals RALO Members mobilization report and consequences for EURALO - Roberto Gaetano (10 minutes)
B4. EURALO ALS engagement Task Force - Yrjö Länsipuro and Natalia Filina (5 minutes)
B5. EURALO's FY22 Outreach Strategy and monthly report - Natalia Filina and Adam Peake (8 minutes)
- Outreach and Engagement FY22 EURALO Strategic Outreach Plan - Roadmap
- In coordination with ICANN’s European strategy, Adam Peake
- CROP and other discretionary funding