Date: Tuesday, 11 April 2023

Time: 17:00 - 18:00 UTC  For the time in various time zones click here 

Zoom Room:  https://icann.zoom.us/j/97094326128?pwd=bVZiT3VVRGZUeldEbm1Hczc4eUJIdz09

Meeting ID: 970 9432 6128

Passcode: EUROBRD11*

ADIGO:  EN: 3535

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

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

ALAC Members: Tommi Karttaavi, Joanna Kulesza, Matthias Hudobnik 

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

Participants: 

EN: Olivier Crepin-Leblond, Sebastien Bachollet, Natalia Filina, Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist, Tommi Karttaavi, Matthias Hudobnik Yrjo Lansipuro, Andrei Kolesnikov, Pari Esfandiari

Apologies: Roberto Gaetano, Joanna Kulesza

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

Call Management: Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN


 Presentation

Agenda:   

  1. Welcome (3’)

  2. EURALO Newsletters (2’)

  3. EURALO Organizational documents (45’)

    1. Presentation of Draft EURALO Bylaws & Rules of procedure (11)

    2. Q&A

    3. Comments & proposed changes (before 16 April 2023 – 16:00 UTC)

    4. Organising of an EURALO Extraordinary GA (23rd of May 2023?)

  4. EURALO CROP FY23

  5. Calendar Q2 & Q3 (8’) - subject to timing

    1. ICANN meetings (ICANN77 & 78)

    2. ReadOut (by EURALO)

    3. RT2023-2 (Tuesday 16 May 2023)

    4. EURALO meetings

  6. EURALO Issues (8’) - subject to timing

    1. EURALO Elections

    2. ABR23 & ABR24

    3. NomCom23

    4. EURALO ALSs

    5. EURALO Board members

  7. AOB (5’)