Date: Tuesday, 26 January 2021

Time: 19:00 - 20:30 UTC For the time in various time zones click here

Zoom Room: https://icann.zoom.us/j/92391276439?pwd=b2JrSkJlc2lHeW1rTTJ1QXpWS0ROZz09 / Password: EUR-Board1

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Màté Mester, Ricardo Holmquist, Wale Bakare

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik

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

Dial out Participants: Olivier Crépin-Leblond

Apologies: none

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Michelle DeSmyter

Call Management: Michelle DeSmyter

AGENDA

Welcome and roll call - Staff (2min)
Board meeting
- Review of Action Items from 12 January 2021 EURALO Board Call (and previous ones if needed) - Sébastien Bachollet (5 minutes)
- EURALO Calls - Sébastien Bachollet (5 minutes)
  - RoundTable
  - Board
  - EROR TF
  - EGAP
  - ReadOuts
  - GA
- Finance (5 minutes)
  - ABR
  - CROP
  - Discretionary funding
- Short updates (10 minutes)
  - EURALO FY21 Outreach Strategy & other O&E activities
  - At-Large Consolidated Policy Working Group (CPWG)
  - At-Large Operations, Finance and Budget Working Group (OFB WG)
  - NomCom
- AOB (3 minutes)
EROR TF - Sébastien Bachollet and Lutz Donnerhacke
- Welcome (5 minutes)
- Organization of the TF (25 minutes)
- EURALO Operating Rules drafted by Natalia (25 minutes)
- AOB (5 minutes)

Previous Agenda

Welcome and roll call - Staff (2min)
Review of Action Items from 12 January 2021 EURALO Board Call - Sébastien Bachollet (2 minutes)
EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
EROR TF - Sébastien Bachollet and Lutz Donnerhacke
1. EURALO Operating Rules drafted by Natalia
AOB (5 minutes)

2021-01-26 EURALO Board & EROR TF Call