Page History

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TO BE UPDATED

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. (suggested topics):

    a) Governing structure and Responsibilities (Chair, VC, Board)

    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

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

1) Current Legal Status of EURALO.

2) The Question of Resources in Practice and under Swiss Law.

3) Membership Admission and Due-Diligance

4) ‎ICANN's Requirements. 

5) Timetable6. AOB

Reference documents: Legal and  Background documents for the legal team to consider:

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