Date: Thursday, 19 May 2016

Time: 13:00 - 14:00 UTC  For the time in various timezones  ( click here )

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

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

Adobe room:

Participants:  Jean-Jacques Subrenat, Olivier Crepin-Leblond, Wolf Ludwig, Oksana Prykhodko, Mikhail Medrish, Matthieu Camus, Yuliya Morenets

Apologies: Silvia Vivanco, Sébastien Bachollet, Roberto Gaetano

Staff: Heidi Ullrich, Terri Agnew

Call Management: Terri Agnew

Action Items:    EN                        

Recording:   EN       

Transcript:   EN

Adobe Connect Chat:   EN

Adobe Connect Chatroom:


1. Introduction, Roll Call, Adoption of Agenda

2. Review of Action Items

3. Discussion on the following Bylaws topics:

a)      Chair and Vice Chair (Section 9.6)

b)      Treasurer (Section 9.1)

c)      Advisory Council (Section 10)

d)      Secretariat (Section 12)

e)      Next: Financial (Part E / 7)

4. Next Steps

5.  AoB


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