2022-04-12 EURALO Board Teleconference

Date: Tuesday, 12 April 2022

Time: 17:00 - 18:30 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/91611818481?pwd=emxOdm9GYWZJbG9Dd0ZIL2RaT2N6QT09

Meeting ID: 916 1181 8481

Passcode: EUROBRD12*

ADIGO:  EN: 1638

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina (apology)

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

ALAC Members: Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik (apology)

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

Guest: Oksana Prykhodko 

Participants: Olivier Crépin-Leblond, Oksana Prykhodko, Anne-Marie Joly-Bachollet, Joanna Kulesza, Pari Esfandiari, Ricardo Holmquist, Roberto Gaetano, Yrjo Lansipuro

Apologies: Matthias Hudobnik, Natalia Filina, Heidi Ullrich (staff)

Staff:  Gisella Gruber, Adam Peake, Michelle DeSmyter, Yeşim Sağlam

Call Management: Yeşim Sağlam & Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

Agenda:   

1. Staff Introduction - (2')

2. EURALO  General Assembly – 2022 (20’)

3. ICANN74 meeting (10’)

   1. EURALO Policy Session 

4. MRT2022-3 (Tuesday 26 April 2022) (5’)

5. Discretionary funding and CROP FY2022 (5’)

6. EURALO Issues (10’)

   1. ABR

   2. NomCom

   3. EROR TF

   4. EURALO Elections

7. Feedback (10’)

   1. MRT2022-2 (Tuesday 15 March 2022)

   2. ReadOut ICANN73 (Tuesday 22 March 2022)

   3. EURALO 15th Anniversary (Tuesday 29 March 2022)

8. Quick review of the EURALO road map (attached) (5’)

9. AOB (3’)

10. Oksana Prykhodko WG proposal (20’)

 P