Date: Thursday, 26 May 2016
Time: 16:30- 17:30 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: http://icann.adobeconnect.com/euralo
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
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
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)
Secretariat (Section 12)
Functions and responsibilities of the Board
- Functions of the Board
- Responsibilities of Board members
4. Next Steps
5. AoB