2024-03-26 EURALO Board Teleconference

Date: Tuesday, 26 March 2024

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

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

Meeting ID: 935 1562 4119

****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: Sebastien Bachollet, Andrey Kolesnikov, Claire Melanie Popineau, Natalia Filina, Olivier Crepin-Leblond, Pari Esfandiari, Ricardo Holmquist, Tommi Karttaavi, Yrjo Lansipuro

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Michelle DeSmyter

Call Management: Michelle DeSmyter

Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

 PDF

Agenda: 

1. Introduction - Staff (2mins)

2. Welcome - Sébastien Bachollet (5mins)

3. Calendar Q2 2024 calls (5’)

4. EURALO Board Elections (5mins)

   1. Joanna Kulesza (ALAC)
   2. Betty Fausta (NomCom)

5. Members Monthly Meeting input (5')

6. CROP Slots 
7. Upcoming events to include NetMundial Cross RALO

8. Policy Issues (10’)

9. AOB & Conclusion (5’)