Page History

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Adobe Connect Chat:   EN

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AGENDA:     

1.Roll Call

2. Introduction /scope of request – Olivier and Wolf

3. Review of the main issues to be updated: - Main topics to be included in the new By-laws.

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(suggested topics):

    a) Governing structure and Responsibilities:

    b) Membership

    c) Decision making mechanisms

    d) votes Quorum, proxies  motions, etc

    e) other issues

4. Florian’s view and outline and Swiss Law structure and requirements- Florian

    45.. Discussion and methodology of the work, timeframes for completion- all    5

6. AOB AOB

Reference documents:

• Legal and  Background documents for the legal team to consider: EURALO MOU, current EURALO’s Articles of Incorporation (EURALO By-Laws). ALAC ROPs  
• EURALO Articles of Association, Adopted in Lisbon, on 27 April 2007, Amended on 24 May 2011 (corrected version April 2015)
•  See progress of the Task Force on review and revision of the EURALO By-Laws
•  ICANN By – Laws, Section 12.2, d (vii) (viii)[icann.org]
•  EURALO’s MOU with ICANN
•  ALAC ROPs

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