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EURALO Board 2023-2025 Workspace

EURALO Board 2023-2025 Workspace

Welcome to the 2023-2025 EURALO Board Workspace!

Reference documents:

EURALOĀ Articles of Association

Selection and performance criteria for EURALO Board members 2015

Board Members:Ā 

The following membersĀ are elected as the EURALO Board Members for a period ofĀ two yearsĀ beginning on 16 January 2024

NameĀ 

ALS

Country

Claire-MĆ©lanie PopineauEclairementFrance
Oksana PrykhodkoiNGO European Media PlatformUkraine
Lutz DonnerhackeFitug e.V.Germany
Steinar GrĆøtterĆødISOC NONorway

Ex-Officio Members:

Name

Position

Joanna KuleszaALAC / GAC Liaison
Pari EsfandiariALAC (2023 - 2025 AGM)
Tommi KarttaaviALAC (2022 AGM - 2024 AGM)
NatĆ”lie TerčovĆ”ALAC (2024-2026 AGM)
Emilia Zalewska-CzajczyńskaALAC (2024-2026 AGM)
Betty FaustaNomComĀ 
Yrjƶ LƤnsipuroLiaison to EuroDIG
Matthias HudobnikSSAC LiaisonĀ 
Andrei KolesnikovEx SSAC Liaison
Olivier CrƩpin-LeblondEx Chair of Euralo & Co-Chair of CPWG
Ricardo HolmquistĀ Chair Euralo Individual Users Association
Roberto GaetanoLiaison to EuroDIG



Board Meetings


ELECTIONS:

2023 ELECTIONSĀ 

Call for nominations:

The current EURALO Board term ends onĀ 9 December 2023.Ā EURALO's Chair and Secretariat would like to announce a call for nominations to fill Board positions for the next 2 years (10 December 2023ā€“ 2025 AGM). This call is made in accordance with theĀ EURALOĀ Articles of AssociationĀ andĀ Selection and performance criteria for EURALO Board members 2015.Ā In addition, there is a need to for Board members as a whole to share responsibilities with the EURALO Chair and Secretariat in assuming the following topics:

  1. Legal issues
  2. Policy Development
  3. Communication including leading the work on the EURALO website/WIKI/Facebook page.
  4. Outreach with communities outside ICANN
    Ā 

Please note the rules and agreements applicable to this election at:Ā http://atlarge-lists.icann.org/pipermail/euro-discuss/2015-November/004161.html. In accordance with these agreements, kindly note:

  1. The size of the EURALO Board will be 3-7 members, plus ex-officio, the EURALO Chair and EURALO Secretary;
  2. There should be a maximum limit of 1 Board member per country;
  3. As is the usual custom in votes involving people, votes will take place by secret ballot;
  4. The Board will be selected for a two-years-term; and as a novelty: not performing Board members can be recalled after one year to allow to be replaced by better candidates.

The EURALO Board should be balanced but EURALO has not reached a consensus on having direct absolute criteria for geographical (East/Western Europe) or gender criteria. As geographical and gender balance are important in our region, I ask you to consider these issues when making your selection.

Please submit your nominations and self-nominations startingĀ Thursday 30 November until Thursday 7 December 2023 at 23:59 UTCĀ by sending an email to the EURALO mailing list and copying At-Large staffĀ staff@atlarge.icann.orgĀ .Ā  All candidates who accept their nominations by the deadline above must submit an Expression of Interest (EOI). To read the Expression of Interest Statements from Board members please visit:Ā https://icann-community.atlassian.net/wiki/x/3jRKBg

Please note the current Board will remain in place until the new Board is elected.

Nominations:Ā 

Candidate

ALS

Nominated by

Country of Origin/

Country of Residence

Nomination Accepted/DeclinedĀ 

Expression of Interest

Oksana Prykhodko

European Media Platform

Self nominatedUkraine/SOI
Lutz DonnerhackeFitug e.VSĆ©bastien BacholletGermany

08 December 2023

SOI
Claire MĆ©lanie PopineauƉclairementĀ SĆ©bastien BacholletFrance08 December 2023
Steinar GrĆøtterĆødISOC NOSĆ©bastien BacholletNorway08 December 2023SOI

VOTE RESULTS - announced on Monday 18 December 2023

The following membersĀ are elected as the EURALO Board Members for a period of two years beginning in 16 January 2024.

NameĀ 

ALS

Country

Claire-MĆ©lanie PopineauEclairementFrance
Oksana PrykhodkoiNGO European Media PlatformUkraine
Lutz DonnerhackeFitug e.V.Germany
Steinar GrĆøtterĆødISOC NONorway