Yesim Nazlar:Welcome to the EURALO By-Laws Taskforce Call on Thursday, 07 December 2017 at 15:00 UTC.

  Yesim Nazlar:Agenda: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_chFyB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=EqdI4GyZDenuqq5AVk3dfR96n6rIWw4Fmcjf7gO9gqI&s=cvgh0_iuhqgjrN34_Dg5I-SiyWMRKCYhTeKmF9xvwmY&e=

  Silvia Vivanco:How would you like to phrase it Olivier ?

  Silvia Vivanco:@ Florian are "delivered votes " defined?

  Wolf Ludwig:But not for the change of Aericles of Association!

  Silvia Vivanco:NARALO rules are posted here: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_NARALO_RALO-2BOrganising-2BDocuments&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=EqdI4GyZDenuqq5AVk3dfR96n6rIWw4Fmcjf7gO9gqI&s=j-awAarbNp4gcRmdQ6ljdU7l78uTR3jOlA0nempe9Tw&e=

  Silvia Vivanco:if you wish to check the relevant rules

  Sebastien (ALAC):Arriving at my desk

  Silvia Vivanco:no movement yet on this Olivier

  Silvia Vivanco:however Alan has mentioned it and it is on his to do list

  Silvia Vivanco:WG on ALS criteria and Expectations : https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_At-2DLarge-2BALS-2BCriteria-2Band-2BExpectations-2BTaskforce&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=EqdI4GyZDenuqq5AVk3dfR96n6rIWw4Fmcjf7gO9gqI&s=pBLoLe99_HjfNZyOx2-aGDRr1ikXfK04KOoI0Z6BH_s&e=

  Olivier MJ Crépin-Leblond:NARALO rules: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_NARALO_RALO-2BOrganising-2BDocuments-3Fpreview-3D_2264679_74582437_NARALO-2520RULES-2520OF-2520PROCEDURES-2520FINAL-2520DOCUMENT-2520APPROVED-2520BY-2520VOTE-252009-2D28-2D17-2520-28003-29-2520-281-29.pdf&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=EqdI4GyZDenuqq5AVk3dfR96n6rIWw4Fmcjf7gO9gqI&s=h8FgGls8CJFOqqIjQwNYlh-m-qzr4GqIWEDzojPqj8M&e=

  Erich Schweighofer:https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_NARALO_NARALO-2BOperating-2BPrinciples-3Fpreview-3D_47258446_47351410_NARALO-2520Operating-2520Principles-2DFinal-2D2013-2D08-2D20.pdf&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=EqdI4GyZDenuqq5AVk3dfR96n6rIWw4Fmcjf7gO9gqI&s=SLHDqkPYcCNI3ZZmUNYfnfn6D5uhcd6o2EyjHO-yf9k&e=

  Erich Schweighofer:Point 16

  Silvia Vivanco:NARALO rules " An ALS must meet at least two of the following performance standards:•Participation in any two (2) NARALO elections and/or votes within a (3) year consecutive period•Participation in a NARALO Working Group or special purpose committee or an At Large or ICANN Working Group through at least one (1) contribution or comment during a twelve (12) month period.•Comment or collaborate on ICANN policy through the At-Large discussion lists or other means at least once within a (12) month period; or •Participation inat least two (2) NARALO calls/meetings within a twelve (12) month period. These requirements may be waived by the NARALO Leadership based on evidence of active participation in other NARALO, At-Large or ICANN activities"

  Roberto Gaetano:If we apply these rules we will be left with just a handful of ALSes

  Olivier MJ Crépin-Leblond:Good; Then we can rebuild EURALO with real ALSes

  Wolf Ludwig:You are right Roberto -- this is a considerable risk!

  Erich Schweighofer:.. the Board has the option of accepting other forms of active participation - thus one can be flexible in application.

  Wolf Ludwig:Good point Erich to be considered¨

Good point Erich to be considered!

  Roberto Gaetano:Erich +1

  Roberto Gaetano:@Wolf +1

  Silvia Vivanco:"the Board has the option of accepting other forms of active participation - thus one can be flexible in application"

  Roberto Gaetano:I cannot think of anything

  Erich Schweighofer:Reference to Section 5 of Aricle VI in ICANN's Bylaws

  Silvia Vivanco:ALAC ROPs : https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_Rules-2Bof-2BProcedure&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=EqdI4GyZDenuqq5AVk3dfR96n6rIWw4Fmcjf7gO9gqI&s=6y8hfuzcY7W26pWV0Pm2KzrkYTnkTTHcnhPXQuvkVWM&e=

  Roberto Gaetano:We have another call in 3 minutes

  Wolf Ludwig:I would keep "Chair"

  Wolf Ludwig:!

  Roberto Gaetano:Not Xmas eve, please

  Silvia Vivanco:noted

  Silvia Vivanco:Thank you all !

  Wolf Ludwig:Thanks to all!

  Erich Schweighofer:Thnaks, Florian - and you all!

  Roberto Gaetano:Bye


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