Page History

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Who is on the dial out list for this meeting?

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Participants:

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Wolf Ludwig, Sandra Hoferichter, Olivier Crepin-Leblond, Christopher Wilkinson, Lutz Donnerhacke, Rudi Vansnick, Manuel Schneider, Yrjo Lansipuro

Apologies:

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Jean-Jacques Subrenat, Sebastien Bachollet

Staff: Matthias Langenegger

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Summary Minutes: Summary Minutes 21 December 2010

Action Items: Action Items 21 December 2010

Recording: English 

Interpretation: none

Adobe Connect Chatroom: http://icann.na3.acrobat.com/euralo2010/

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The discussions on the EURALO bylaws were put on hold in October due to the At-Large Board Director process.

5.1. Review Suggested Modifications

- Modifications to include individual members (See:Options to include individual members in the EURALO Structure (wiki page)

- Modifications on Term limits for Board members and Officers (See Options to Change EURALO Term Limits (wiki page)) 

- Modifications to allign EURALO Board and ALAC representative elections (See:Suggested Election Timeline Revisions (wiki page))

- Additional areas for possible Bylaw modifications identified by Sebastien (See Comments on EURALO Bylaws by Sebastien (.doc))

5.1. Discuss Next Steps and Timeline for Bylaw Modifications

6. Update on Outreach Recommendations from At-Large Improvements WT-B liaison (Wolf)(5 mins)

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