Date: Wednesday, 04 May 2016
Time: 20:00 - 21:00 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: http://icann.adobeconnect.com/euralo
Participants: Jean-Jacques Subrenat, Olivier Crepin-Leblond, Mikhail Medrish,Oksana Prykhodko, Wolf Ludwig, Sébastien Bachollet, Matthieu Camus
Apologies: Yuliya Morenets, Roberto Gaetano, Christopher Wilkinson
Staff: Silvia Vivanco, Terri Agnew
Call Management: Terri Agnew
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
Introduction, Roll Call, Adoption of Agenda
Brief reminder of Process - as described in Task Force on review and revision of the EURALO By-Laws
Review of EURALO Bylaws Taskforce 2016.04.27 Teleconference Action Items
-
Review of suggestions made by Mikhail Medrish
- EURALO By- Laws
- EURALO By-Laws Review
- Aim for today's call is to work on point B
- Chair and Vice Chair (Section 9.6)
- Treasurer (Section 9.1)
- Advisory Council (Section 10)
- Secretariat (Section 12)
- Next: Financial (Part E / 7)
- Aim for today's call is to work on point B
Next Steps
AoB