EURALO Hybrid GA 2022

Zoom Link: https://icann.zoom.us/j/91233234067?pwd=TDRwWGtDakhUV0t2dHhYU1B1L2pnUT09

Meeting ID: 912 3323 4067

Passcode: EURO-GA-22

 

 Wednesday 9th of Novembre 2022 - 14:00 - 15:30 CET

  1. Staff opening - Gisella Gruber, ICANN Org (14:00 CET → 1 minute)
  2. Welcome to the Participants and Guests - Sébastien Bachollet – EURALO Chair (2 minutes)
  3. Round table - 45"/ participants (30 minutes)
    1. Confirmation of attending members, proxies and apologies
    2. Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1
  1. Adoption of the proposed Agenda - Sébastien Bachollet (2 minutes)
  2. Presentation of the EURALO 2021-2022 Annual Report - Sébastien Bachollet, EURALO Chair & Natalia Filina EURALO Secretary (5 minutes)
  3. Presentation of the EURALO leadership team (90"X12) (18 minutes)
    1. EURALO Secretariat - Natalia Filina
    2. EURALO Board - Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist
    3. European ALAC members - Joanna Kulesza, Matthias Hudobnik, Tommi Karttaavi
    4. Ex-officios - Pari Esfandiari (ex-ALAC), Yrjö Länsipuro (NomCom), Andrei Kolesnikov (SSAC), Roberto Gaetano (EIA), Olivier Crépin-Leblond (CPWG)(REMOTE)
  1. Summary of the 3 At-Large pillars - EURALO 2022 & 2023 activities
    1. At-Large Consolidated Policy Working Group (CPWG) (5 minutes)
      1. Olivier Crépin-Leblond - Co-Chair (REMOTE)
    1. At-Large Operations, Finance and Budget Working Group (OFB-WG) (6 minutes)
      1. Ricardo Holmquist - Vice-Chair
      2. Sébastien Bachollet - ATRT3 – Holistic Review – Diversity
    1. ALAC Subcommittee on Outreach and Engagement (6 minutes)
      1. Natalia Filina - Co-Chair
      2. Adam Peake - ICANN Org
  1. EURALO's 23 Activities - Sébastien Bachollet (5 minutes)
  2. EURALO Rules Of procedure (Sébastien Bachollet) (4 minutes)
  3. EURALO Votes (4 minutes)
  4. Conclusion (2 minutes → 15:30 CET)