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2021-09-14 EURALO Board Teleconference

2021-09-14 EURALO Board Teleconference

Owned by Devan Reed
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Date: Tuesday, 14 September 2021

Time: 18:00 - 19:00 UTC  For the time in various time zones click here 

*** Please note this call will be on Zoom only, without ADIGO phone bridge. ***

Zoom Room:  https://icann.zoom.us/j/94335807323?pwd=ZzNaTmppeWZiVHlTMFFTSmhBUDRDQT09/ Password: EURALO#123

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

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

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik

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


Apologies: 

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

Call Management: TBD

Action Items: EN                        

Zoom Recording: EN

Zoom Chat: EN

AGENDA

Presentation 

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

  2. Review of Action Items - 2021 EURALO Board Call  - Sébastien Bachollet (2 min)

  3. EURALO GA - Sébastien Bachollet (2 min)
    1. 2021
    2. 2022
  4. EURALO Monthly Newsletter - Natalia Filina (2min)
  5. EURALO O&E 2021/2022 Road Map
    1. Discretionary founding and CROP FY2022
  6. EURALO and ICANN Meetings - Sébastien Bachollet (45 min)

    1. EURALO Board (& TF) meetings

    2. Monthly Roundtables (by EURALO)

    3. ICANN72 EURALO-lead policy sessions

    4. ICANN72 EURALO readouts
    5. Next ICANN Meetings

  7. EURALO ABR Proposals FY2022 (5 min)

  8. EURALO Finances - Sébastien Bachollet (2 min)

    1. FY21 CROP

    2. FY21 Discretionary Funding

  9. EURALO Elections (5 min)

  10. EURALO Board Members (1 min)
  11. AOB (2 min)



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