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2024-09-10 EURALO Board Teleconference

2024-09-10 EURALO Board Teleconference

Owned by Michelle DeSmyter
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Date: Tuesday, 10 September 2024

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


Zoom Room: https://icann.zoom.us/j/98479310844?pwd=0QB6EV03cNXcUpwiolaxKnj1YVYsao.1
Passcode: EURALO-BD1

Meeting ID: 984 7931 0844

****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: Steinar Grotterod, Ricardo Holmquist, Sebastien Bachollet, Yrjo Lansipuro, Olivier Creipin-Leblond, Natalie Tercova, Lutz Donnerhacke, Pari Esfandiari, Emilia Zalewska, Oksana Prykhodko, Joanna Kulesza, Matthias Hudobnik, Natalia Filina

Apologies: Anne-Marie Joly-Bachollet, Frederic Taes, Tommi Karttaavi

Staff: Gisella Gruber, 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 Meetings

    1. Calendar Q3 & Q4 (4’)

  3. ICANN81, 82 & 83 meetings (4’)

  4. EURALO ALSs Mobilization & EURALO individual association (2’)

  5. EURALO Newsletters (2’)

  6. EURALO O&E 2025 Road Map (4’)

    1. Discretionary funding and CROP FY2025

  7. Internet Governance (5’)

  8. EURALO Issues (5’)

    1. EURALO & NomCom24 selections

    2. Grant program & ATRT4

    3. ALS members expertise

    4. Expectations between RALOs and their ALAC representatives

  9. EURALO & PHR (5’)

  10. EURALO & CIP (10’)

  11. EURALO members and documents (2’)

  12. Q&A - AOB (3’)

    1. Next Board Call: Tuesday, 24 September 2024 at 17:30 UTC