2024-01-16 EURALO Board Teleconference

Date: Tuesday, 16 January 2024

Time: 18:00 - 19:30 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/99282901551?pwd=Mk1zbFgxTjBNR3BzdmpmSXdaYmpSdz09
Passcode: EURALO-BD1

Meeting ID: 992 8290 1551

****ZOOM ONLY****

EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina

Board: Claire-Mélanie Popineau, Oksana Prykhodko, Lutz Donnerhacke, Steinar Grøtterød

ALAC Members: Tommi Karttaavi , Joanna Kulesza, Pari Esfandiari

Ex-Officio: Betty Fausta, Yrjö Länsipuro, Matthias Hudobnik, Olivier Crépin-Leblond, Ricardo Holmquist, Roberto Gaetano, Andrei Kolesnikov

Participants: Sébastien Bachollet, Natalia Filina, Andrey Kolesnikov, Oksana Prykhodko, Olivier Crépin-Leblond, Pari Esfandiari, Ricardo Holmquist, Steinar Grøtterød, Yrjö Lansipuro, Lutz Donnerhacke, Claire Melanie Popineau, Tommi Karttaavi

Apologies: None

Staff: Heidi Ullrich, 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:  *****TO BE UPDATED*****

1. Introduction - Staff (2mins)

2. Welcome & Adoption of the agenda - Sébastien Bachollet (5mins)

3. Feedback of the EURALO General Assembly in Hamburg - All (5mins)

4. EURALO Newsletters (2mins)

5. EURALO Organizational documents (5mins)

   1. Rules of procedure vote 

6. EURALO Board Elections (5mins)

7. EURALO O&E (5')

8. Calendar Q1 2024 (10’)

   1. ICANN meetings (ICANN79)

   2. ICANN79 ReadOut (by EURALO)

   3. RT (dates TBC)

9. Policy Issues (10’)

10. AOB & Conclusion (5’)