2022-11-22 EURALO Board Teleconference

Date: Tuesday, 22 November 2022

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

Zoom Room: https://icann.zoom.us/j/96177311277?pwd=WHFmeEhtWDFIQXdaWTAxL0JXVndtQT09

Meeting ID: 961 7731 1277

Passcode: EUROBRD22*

ADIGO:  EN: 3535

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

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

ALAC Members: Tommi Karttaavi, Joanna Kulesza, Matthias Hudobnik 

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

Participants:  Sebastien Bachollet, Anne-Marie Joly-Bachollet, Joanna Kulesza, Natalia Filina, Olivier Crepin-Leblond, Pari Esfandiari, Ricardo Holmquist

Apologies: Gisella Gruber (staff), Claudia Ruiz (staff), Roberto Gaetano, Lutz Donnerhacke

Staff:  Heidi Ullrich, Adam Peake, Michelle DeSmyter

Call Management: Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

Agenda: 

1. Welcome (2’)

2. EURALO Days 2022 (15’)

   1. Takeaways

   2. Next steps

3. ReadOut ICANN76 (3’)

4. O&E FY2023 (10’)

   1. Plan

   2. EURODIG 2023

   3. Discretionary funding and CROP FY23 

5. RALOs coordination (5’)

6. EURALO Issues (15’)

   1. ABR23

   2. ALSes Decertification

   3. Next meetings

      1. 6 December: EURALO Board Call
      2. 13 December: EURALO all members call 

   4. EURALO Elections

   5. ROP

7. Review of the EURALO road map (if ready) (5’)

8. AOB (5’)

   1. Next call Tuesday 6 December at 18:00 UTC