2025-12-17 EURALO Board Teleconference

Date: Wednesday, 17 December 2025

Time: 13:00 - 14:00 UTC 

Zoom: https://icann.zoom.us/j/93515624119?pwd=SkRkK1VCQU5pWm9PZkFWUUs5b0lsZz09
Passcode: EURALO-BD1

Meeting ID: 935 1562 4119

Chair and Secretary: Frédéric Taes, Natalia Filina

Board Members (alphabetical by surname) :

• Mohammad Atif Aleem (apology)

• Simone Catania

• Lutz Donnerhacke

• Oksana Prykhodko

• Erich Schweighofer (apology)

Ex-Officio: Pari Esfandiari (ALAC), Naty Terčová (ALAC), Emilia Zalewska-Czajczyńska (ALAC), Anne-Marie Joly Bachollet (NomCom)(apology), Matthias Hudobnik (SSAC Liaison), Joanna Kulesza (GAC Liaison), Sébastien Bachollet (Former Chair), Olivier Crépin-Leblond (Former Chair & Co-Chair CPWG), Ricardo Holmquist (Chair Euralo Individual Users Association), Roberto Gaetano & Yrjö Länsipuro (EuroDIG Liaisons)

Apologies:  Mohammad Atif Aleem, Joanna Kulesza, Olivier Crépin-Leblond, Emilia Zalewska-Czajczyńska

Staff: Gisella Gruber, Adam Peake

Call Management: Gisella Gruber

Action Items: EN                     

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

Agenda:

1. Introduction - Staff (2min)

2. Adoption of the Agenda - Frédéric Taes (3min)

3. Review of EURALO bylaws - - Pari - 15min +10min Q&A (next steps) - (total 25min)

4. Next action items for prioritization & feedback - Frederic & all - (20min)

   1. Capacity Development: ALAC request + contacting ALS'es

   2. Cross RALO: Phishing Awareness Module Campaign - Mohammad (apology) - Frederic and Gisella

      1. NOTE - BOTH documents are being REVISED further to additional input. This is FYI only: The video is approximately 29 minutes and includes narration based on the script prepared by the ACES Phishing Working Group.

         Video link:
         https://vimeo.com/1142461602?fl=ip&fe=ec [vimeo.com]

         Voiceover script:
         https://docs.google.com/document/d/1KbZ9I_1vsAID306PaqAelF_4DcgQBegn-7mxN22Es5g/edit?usp=sharing [docs.google.com]

   3. Communication channels: Simone Catania

   4. CPDP in May - Joanna (apology) - Frederic

   5. Defining and Operationalizing the End-User Perspective – Naty Tercova - document

5. EURALO Member meetings, Round Table & Interviews - Natalia (5min)

   1. Next EURALO Roundtable - DNSSEC + ALS in the spotlight

   2. EURALO Interviews : first with Maarten Botterman

   3. Proposals for upcoming EURALO meetings

6. AoB / Close - (5min)

   1. CROP - 3 slots

      1. ICANN86 Seville

      2. TBC

      3. TBC

   2. Discretionary Funding - USD 4,000