2023-01-17 EURALO Board Teleconference

Date: Tuesday, 17 January 2023

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

Zoom Room: https://icann.zoom.us/j/98879327667?pwd=Zm1IQkNRMGQ0S3hQQXhIVDJXNzRTZz09

Meeting ID: 988 7932 7667

Passcode: EUROBRD17*

ADIGO:  EN: 3535

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

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

ALAC Members: Tommi Karttaavi, Joanna Kulesza, Matthias Hudobnik 

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

Participants:  Olivier Crepin-Leblond, Anne-Marie Joly-Bachollet, Ricardo Holmquist, Matthias Hudobnik, Roberto Gaetano, Sebastien Bachollet, Yro Lansipuro, Natalia Filina, Pari Esfandiari

Apologies: 

Staff:  Gisella Gruber, Adam Peake, Chris Mondini

Call Management: Gisella Gruber

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