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Adobe room: http://icann.adobeconnect.com/euralo

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Dial out Participants:  Jean-Jacques Subrenat, Olivier Crepin-Leblond, Wolf Ludwig, Oksana Prykhodko, Mikhail Medrish, Matthieu Camus, Yuliya Morenets

Apologies: Silvia Vivanco, Sébastien Bachollet, Roberto Gaetano

Staff:  Silvia Vivanco, Terri Heidi Ullrich, Terri Agnew

Call Management: Terri Agnew

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Action Items:    EN                        

Recording:   EN       

Transcript:    ENEN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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AGENDA:   

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1. Introduction, Roll Call, Adoption of Agenda

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Brief reminder of Process - as described in Task Force on review and revision of the EURALO By-Laws

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Review of EURALO Bylaws Taskforce 2016.04.27 Teleconference Action Items

  1.  
     
     
     
     

2. Review of Action Items

3. Discussion on the following Bylaws topics:

a)     

Review of suggestions made by Mikhail Medrish 

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Chair and Vice Chair (Section 9.6)

b)      Treasurer (Section 9.1)

c)      Advisory Council (Section 10)

d)      Secretariat (Section 12)

e)      Next: Financial (Part E / 7)

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4. Next Steps

5.  AoB