2024-09-24 EURALO Board Teleconference

Date: Tuesday, 24 September 2024

Time: 17:30 - 18:30 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/96196465907?pwd=1hpXc0b4bUjYwijzl8LlpcUyN16tnJ.1
Passcode: EURALO-BD1

Meeting ID: 961 9646 5907

****ZOOM ONLY****

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Claire-Mélanie Popineau, Oksana Prykhodko, Lutz Donnerhacke, Steinar Grøtterød

ALAC Members: Tommi Karttaavi , Joanna Kulesza, Pari Esfandiari

Ex-Officio: Betty Fausta, Yrjö Länsipuro, Matthias Hudobnik, Olivier Crépin-Leblond, Ricardo Holmquist, Roberto Gaetano, Andrei Kolesnikov

Participants: 

Apologies: Tommi Karttaavi, Natalia Filina & Adam Peake

Staff: Gisella Gruber, Adam Peake, Michelle DeSmyter

Call Management: Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

 PDF

AGENDA:  ****TO BE UPDATED!****

1. Welcome (2’)

2. EURALO Meetings

   1. Calendar Q3 & Q4 (4’)

3. ICANN81, 82 & 83 meetings (4’)

4. EURALO ALSs Mobilization & EURALO individual association (2’)

5. EURALO Newsletters (2’)

6. EURALO O&E 2025 Road Map (4’)

   1. Discretionary funding and CROP FY2025

7. Internet Governance (5’)

8. EURALO Issues (5’)

   1. EURALO & NomCom24 selections

   2. Grant program & ATRT4

   3. ALS members expertise

   4. Expectations between RALOs and their ALAC representatives

9. EURALO & PHR (5’)

10. EURALO & CIP (10’)

11. EURALO members and documents (2’)

12. Q&A - AOB (3’)

    1. Next Board Call: Tuesday, 24 September 2024 at 17:30 UTC