2016.05.26 EURALO Bylaws Taskforce Call

Time: 16:30- 17:30 UTC  For the time in various timezones  ( click here )

Meeting Number: AL.EU/CC.0516/1

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How can I participate in this meeting? English Conference ID = 1638 

Adobe room: http://icann.adobeconnect.com/euralo

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Participants:  Mikhail Medrish, Oksana Prykhodko, Roberto Gaetano, Olivier Crepin-Leblond, Wolf Ludwig

Apologies: Matthieu Camus, Bastiaan Goslings,  Jean Jacques Subrenat

Staff:  Silvia Vivanco, Terri Agnew

Call Management: Terri Agnew

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Action Items: EN                        

Recording:   EN       

Transcript:   EN

Adobe Connect Chat:   EN

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AGENDA:     

1. Introduction, Roll Call, Adoption of Agenda

2. Review of Action Items

3. Discussion on the following Bylaws topics:

(Input from Michael Medrich's comments - EURALO By-Laws Review - Part C)

1.     Secretariat (Section 12)

2.     Functions and responsibilities of the Board

   1. Functions of the Board
   2. Responsibilities of Board members

4. Next Steps

5.  AoB