EURALO Virtual General Assembly 2021 Agenda
- Gisella Gruber
- Aleksey Khapchenko
- Michelle DeSmyter
Date: Tuesday, 14 December 2021
Time: 18:00 - 20:00 UTC For the time in various time zones click here
How can I participate in this meeting?
Web conference tool: Zoom
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
Russian Conference ID = 2038
Zoom Room: PLEASE REGISTER https://icann.zoom.us/meeting/register/tJ0pc-GopjIiGd2kvGLZpVR--3qVGmdmU3Vd
Please keep note of the zoom room as you will be sent an unique link!
Participants: ATTENDANCE: Please complete the Google form to confirm your attendance or send an apology.
EN: Sébastien Bachollet, Olivier Crépin-Leblond, Vittoria Bertola, Vladimir Kukovsky, Yrjö Länsipuro, Nenad Marinkovic, Tobias Sattler, Stefan Hugel, Sandra Hoferichter, Salve Nilsen, Roberto Gaetano, Ricardo Holmquist, Pari Esfandiari, Oliver Passek, Oksana Prykhodko, Máté Mester, Mouloud Khelif, Matthias Hudobnik, Lutz Donnerhacke, Joanna Kulesza, Joan Francesc Gras, Luca Vlad, Frederic Taes, Ephraim Percy Kenyanito, Daria Stepovaya, Christopher Wilkinson, Bastiaan Goslings, Natalia Filina, Erich Schweighofer
ES: none
FR: Betty Fausta, Anne-Marie Joly-Bachollet,
RU: none
Apologies: Susan Marukhyan, Valentina Pavel, Wolf Ludwig, Werner Hülsmann, Christoph Bruch, Sergei Zaytsev, Nelly Stoyanova, Ricarda Wagner, Plamena Popova, Illario Valdelli
Staff: Gisella Gruber, Heidi Ullrich, Christopher Mondini, Adam Peake, Andrea Beccalli, Gabriella Schittek, Mikhail Anismov, Claudia Ruiz, Silvia Vivanco, Michelle DeSmyter
Call Management: Michelle DeSmyter
Action Items: EN
Audio Recording: EN, ES, FR, RU
Zoom Recording: EN
Transcript: EN, ES, FR, RU
Zoom Chat: EN
AGENDA (120 minutes)
A. Standing issues (25 minutes) - 18:00-18:15 UTC
A1. Staff Opening (2 minutes)
A2. Welcome to the Group and Guests (5 minutes) -
Sébastien Bachollet - EURALO Chair &
Christopher Mondini - Vice President, Stakeholder Engagement & Managing Director, Europe
A3. Confirmation of attending members, proxies and apologies (5 minutes) - Gisella Gruber, ICANN Staff
A3.1 Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
See : Articles of Association
8.2.3.2. The quorum for a General Assembly, regardless of being a “Funded Face to Face Meeting”, a “Non-funded Face to Face Meeting” or an “Online-Meeting”, is at least half of the Members.
A4. Adoption of the proposed Agenda (5 minutes)- Sébastien Bachollet
A5. No Action Items from the last 2020 Virtual General (0 minutes) - Sébastien Bachollet
Links to transcripts and recordings posted here
B. Agenda Items for Discussion (105 minutes) - 18:15-20:00 UTC
B1. Presentation of the EURALO 2020-2021 Annual Report - Sébastien Bachollet (10 minutes)
B2. ALS Mobilization Report and consequences for EURALO - Yrjö Länsipuro (10 minutes)
B3. Individuals RALO Members mobilization report and consequences for EURALO - Roberto Gaetano (10 minutes)
B4. EURALO ALS engagement Task Force - Yrjö Länsipuro and Natalia Filina (5 minutes)
B5. EURALO's FY22 Outreach Strategy and monthly report - Natalia Filina and Adam Peake (8 minutes)
- Outreach and Engagement FY22 EURALO Strategic Outreach Plan - Roadmap
- In coordination with ICANN’s European strategy, Adam Peake
- CROP and other discretionary funding