Page History

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

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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

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Action Items:   EN                          

Recording:   EN       

Transcript:    ENEN

Adobe Connect Chat:   EN

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CHAIR: Olivier Crepin Leblond.

AGENDA:     

1.Roll Call

2. Introduction /scope of request – Olivier and Wolf

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

    b) Membership

    c) Decision making mechanisms

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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

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