Mario Aleman:Welcome to the EURALO Bylaws Taskforce Call Wednesday on 31 May 2017 at 20:00 UTC
Silvia Vivanco:Hello all welcome!
Florian Hule:Hi everyone!
Mario Aleman:Hi! Welcome evereyone
Silvia Vivanco: Herzlich willkommen Florian!
Florian Hule:Danke sehr!
Mario Aleman:Welcome Erich and Roberto!
roberto gaetano:hi all
Silvia Vivanco:Hello Roberto!
Wolf Ludwig:Looks like the card core composition of the Bylaws-TF :-)
Wolf Ludwig:... should read "hard" core ...
Roberto:Changed device, joined again as "roberto"
Silvia Vivanco:Yes Olivier, Mario will link PDF to Agenda
Olivier MJ Crépin-Leblond:thanks
Roberto:yes
Wolf Ludwig:Yes!
Roberto:Yes WeCANN
Wolf Ludwig:Yes, can do easily!
Wolf Ludwig:No way for membership fees!
Roberto:No comments for the time being
Silvia Vivanco:Thank you for linking the PDF
Mario Aleman:You are welcome
Wolf Ludwig:Could be an Online call!
Wolf Ludwig:There is not something like a "standing" AB!
Wolf Ludwig:Can be both ...
Erich Schweighofer:3 + maybe some replacement if necessary
Erich Schweighofer:Memberf of an arbitration board is a nice job with - normally - nothing to do.
Silvia Vivanco:From APRALO rules there is a reference to mediation
Silvia Vivanco:11.7 The Chair is empowered to initiate or take action as agreed to by the APRALO with regard to performance and remediation. Any such actions must be done with due sensitivity and consideration to cultural differences throughout the globally diverse AtLarge Community to the extent possible. Such actions may include but not be limited to:11.7.1 Discussion of issue with the APRALO Member or Appointee.11.7.2 Use of an impartial thirdparty for mediation.
Silvia Vivanco:APRALO also refers to the Ombudsman role: 11.9 The ICANN Ombudsman provides an independent internal evaluation of complaints by members of the ICANN community who believe that the ICANN staff, Board or an ICANN constituent body has treated them unfairly.
Silvia Vivanco:I note also the APRALO rules do not go into more level of detail on disputes
Wolf Ludwig:An "sub-structure" like an "arbitration board" is not important or compulsorily foreseen by Swiss Association law ...
Wolf Ludwig:... could be sort of complementary element or body -- in case needed ...
Roberto:+1 olivier
Florian Hule:It could be easily changed to distinct between mediation and arbitration. The board constitution can also be easily amended to include voluntary outsiders.
Silvia Vivanco:ICANN Ombudsman: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_ombudsman&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=832cnxlmPvza0zkB_ybZxb_orUZJylU7DDCmw14ee8o&s=zQwMn--cdMeM8N2hjgJIlVjryx-81zckaLdzLRCqBcA&e=
Silvia Vivanco:We can invite the Ombudsman
Silvia Vivanco:sure I can ask that question
Wolf Ludwig:But he is a prof. institution ....
Silvia Vivanco:I already note that The Ombudsman page notes : "The process is informal, and flexible"
Florian Hule:Sorry my phone just dropped the dial-out.
Roberto:The sound is coming and going - am I the only one experiencing this?
Silvia Vivanco:Roberto I hear ok
Silvia Vivanco:it may be on your end, if you are on AC room
Silvia Vivanco:it may be internet connection
Florian Hule:My audio is fine as well.
Roberto:@Silvia thanks, it seems back to normal for me as well - it was something from my connection
Silvia Vivanco:ok
Mario Aleman:EURALO Bylaws / Table of proposed Quorum https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spreadsheets_d_1NNdRi0T-2Dol-5FytvxhGYB6aTAe3QqeTnxd0hCPG7fKsQw_edit-23gid-3D0&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=832cnxlmPvza0zkB_ybZxb_orUZJylU7DDCmw14ee8o&s=agPra4fkB6ndmcNRmOy6IoHY9Dtr8VncBUotdzGwN_0&e=
Roberto:Question: does half mean 50%+1 or plain 50%?
Wolf Ludwig:That's the point!
Silvia Vivanco:Interpretation is not possible after June 6
Florian Hule:Yes possible for me
Roberto:Are some of us going to EuroDIG?
Silvia Vivanco:but this group does not have it
Silvia Vivanco:correct
Florian Hule:I am available in that week.
Silvia Vivanco:doodle will be sent
Florian Hule:Good night everyone! Happy to be of service.