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•  1. All of section 12 of the current by laws shall be removed. Olivier Crepin-Leblond  to send this change to the mailing list and if no objections this proposal shall be adopted (only internally for purposes of this WG)
•   2.  General Assembly discussion: The AGM is equivalent to Ordinary GA.

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           A. 2) The General Assembly is composed of the representatives of the Members IN ACCORDANCE to the Rules of Procedure of Association

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          4.  iv)  Election  of members  representing European Region at the ALAC  and at the other ICANN’s structures and groups. TO THE EXTENT POSSIBLE, the selected representatives  SHOULD  SHOULD  represent different ALSes, SHOULD have their     principal residence in different countries of the region and  their nationalities SHOULD  be different.  To  To the extent of possible, DIVERSITY AMONG/OF THE MEMBERS,  gender balance and regional balance within Europe shall be fostered.

5. An ordinary General Assembly of the Association shall be organized at least once per year. approved as it is

6. Wherever possible, an ANNUAL General Assembly shall be held in connection with AN ICANN International Meeting which is held in Europe. Where the General Assembly so provides, it shall be left to the Chair of Association to convene the General Assembly by invitation to all members due to the Rules of Procedure.

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10.  The General Assembly shall determine whether or not items  on the draft agenda shall be modified, deleted, or further items added to the Agenda as part of its work, including whether or not to consider any items submitted to it. (this article will be discussed further in the next call)

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•  Terri Agnew to send a doodle for a call the week of June 13th