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1. The task Force will be

Schedule:

1- Pass draft to EURALO Board

2- Draft with comments back to Task Force

3. Task Force to hold a last teleconference to incorporate comments

4.- Final document doc to be sent to all EURALO membership

5- Presentation and approval (hopefully) at the EURALO GA in Barcelona

 

2. Action Item: Task Force to create a list of pending questions which require clarification from Staff, or General Counseil's office, or another source of legal knowledge.

 

- Issue : Situation where a member missrepresents him/herself

- of accountability and transparency. If an ALS or individual is suspected of providing false data.

 

- the EURALO Board can/should inquire, and if necessary propose cessation of membership. @Olivier: yes, operating rules rather than Bylaws.

 

- Olivier to ask the EURALO Board, when the document is sent to the Board,  whether EURALO should simplify its name  to EURALO

 

Under 8. Rights and Duties of members, task Force to incorporate a clause on voting rights of members

 

Florian to include reference to keeper of the minutes from Swiss Association law

 

Olivier to send the  draft document to the EURALO Board

for review and with a preface asking for feedback in 15 days

 

Next call to be scheduled in 3 weeks