Date: Tuesday, 26 January 2021

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

How can I participate in this meeting? 

English Conference ID = 1638

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

Action Items: EN                        

Recording: EN

Transcript:  EN

Zoom Chat: EN

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

1. Welcome and roll call - Staff (2min)

2. Review of Action Items from 12 January 2021 EURALO Board Call  - Sébastien Bachollet (2 minutes)

3. EURALO Monthly Calls - Sébastien Bachollet (7 minutes)
4. EROR TF - Sébastien Bachollet and Lutz Donnerhacke
   1. EURALO Operating Rules drafted by Natalia
5. AOB (5 minutes)