Yesim Nazlar:Welcome to the EURALO Bylaws Taskforce Call on Wednesday, 14 June 2017 at 18:00 UTC
Yesim Nazlar:Agenda: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_9UvwAw&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=gO821v1xQ3j_TVlnZoXAB0M6w37iztlPYJnpfFNJRss&s=hSy8ZGt2W6Pz6BRf-_NTDzYDhgVaQeUKfZ4gJW9qmdM&e=
Roberto - test:It has still taken the old test credentials - I will try again
Roberto Gaetano:Excellent - thanks!
Yesim Nazlar:you're welcome!
Roberto Gaetano:Muting until the beginning - Thanks Yesim (sorry, don't have the correct "s" on my keyboard
Florian Hule:Hi everyone!
Yesim Nazlar:no problem Roberto - very kind of you :)
Yesim Nazlar:Welcome Florian
Oksana Prykhodko:Hi everyone!
Roberto Gaetano:Yesterday Riga, 13 deg rain, today Vienna 30 deg sunshine
Roberto Gaetano:no long call? I will believe when I see it
Silvia Vivanco:Hello all welcome
Roberto Gaetano:no comments
Roberto Gaetano:no comments
Oksana Prykhodko:+1 arbitration panel
Florian Hule:panel is a better term
Wolf Ludwig:Why nt on demand?
Oksana Prykhodko:I like the whole idea (with only correction regarding panel)
Florian Hule:Not entirely sure if we can completly opt-out from swiss civil law.
Oksana Prykhodko:Are there any precedents of apllying to national courts in other RALOs?
Silvia Vivanco:no mention of any jurisdiction courts in other RALOs ROPs that I can remember
Silvia Vivanco:I can check
Oksana Prykhodko:Thank you, Silvia!
Wolf Ludwig:Can't remember any such a court case.
Oksana Prykhodko:sorry, I have some technical problems(
Oksana Prykhodko:Yes, Wolf, I understand it, and I like the whole idea
Oksana Prykhodko:@Olivier - not the Board!
Florian Hule:A very easy and widely used selection process is: both dispute parties each recommend one panel-member and these two look for a third one.
Oksana Prykhodko:with the right to protest any person from affected party
Florian Hule:of course
Roberto Gaetano:+1 Florian
Wolf Ludwig:Would be another reasonable option
Florian Hule:Has the advantage of not calling a general assembly
Olivier MJ Crépin-Leblond:@Florian -- we would prbably just do an online vote
Olivier MJ Crépin-Leblond:so not a need to call up a general assembly as such
Wolf Ludwig:Valid point, Roberto
Florian Hule:Never mind, Wolf essentialy made my point.
Silvia Vivanco:yes correct
Florian Hule:fitting joke
Roberto Gaetano:I live in Vienna but I am not the third man
Silvia Vivanco:We kept the last draft dated 31.05
Silvia Vivanco:just for you to have it
Silvia Vivanco:in case you wantes to review
Wolf Ludwig:You are far too young for the Vienna Third Man, Roberto ;-)
Roberto Gaetano:maybe the fourth... :)
Wolf Ludwig:and without all the nasty qualities of the 3rd hopefully ...
Silvia Vivanco:Table of proposed quorum: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spreadsheets_d_1NNdRi0T-2Dol-5FytvxhGYB6aTAe3QqeTnxd0hCPG7fKsQw_edit-23gid-3D0&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=gO821v1xQ3j_TVlnZoXAB0M6w37iztlPYJnpfFNJRss&s=7uFjCX_OBpx5SbBJ0ADKwqMSQWc073bfoQwERU-EuTE&e=
Roberto Gaetano:no comments on this
Roberto Gaetano:I assume that we will set basline default rules - in specific cases, a different method can be used, either mandated by a higher authority, or decided by EURALO
Roberto Gaetano:Shall we say 50%+1, so that we have a majority - as 50% is not
Wolf Ludwig:Good point Roberto!
Florian Hule:Roberto +1
Wolf Ludwig:50% can be contested by the other half!
Wolf Ludwig:But you cannot enforce it ... And be cautious with sanctions ...
Roberto Gaetano:I am well known for provoking wars
Roberto Gaetano:Oh yes I can can - they can complain
Oksana Prykhodko:Which privacy regarding organizations?
Wolf Ludwig:In a volunnteers community people have sort of privacy rights even in organizations.
Roberto Gaetano:Oksana has a point - I will publish not the names of the representatives but the ALS who have not participated
Wolf Ludwig:Naming the ALS could work
Oksana Prykhodko:I am extremely sorry, I have to leave the meeting(
Roberto Gaetano:Wolf has a point, we need to think more about the impact of abstension
Roberto Gaetano:I hope that Florian comes up with a good idea about abstension...
Roberto Gaetano:Think what Maria Theresia would have done about it
Silvia Vivanco:AI: Group to think about abstentions :)
Roberto Gaetano:Who will be in JB?