Page History

...

Adobe room: https://participate.icann.org/euralo/

...

Dial-out Participants:  Olivier Crépin-Leblond, Wolf Ludwig, Florian Hule, Erich Schweighofer

Apologies: Samantha Eisner

Staff:  Heidi Ullrich, Silvia Vivanco, Erika RendallRandall, Gisella Gruber

Call Management: Gisella Gruber

...

Action Items:   EN                          

Recording:   EN       

Transcript:   EN EN

Adobe Connect Chat:   EN

...

CHAIR: Olivier Crepin Leblond.

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

    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 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

...