Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

1. The next steps of the task Force are: 

1- Pass draft By-Laws to EURALO Board.

...

5- By-Laws Document presentation and approval (hopefully) at the EURALO GA in Barcelona

2. Action Item:


The Task Force will create a list of pending questions which require clarification from Staff, or General CounseilICANN's General Counsel office, or another source of legal knowledge.

- Issue : Situation where a member missrepresents him/herself- of accountability and transparency. If an Example: ALS or individual is suspected of providing false data.

- the The EURALO Board can/should inquire, and if necessary propose cessation of membership. @Olivier: yes, operating rules rather than Bylaws. 


- Olivier to ask the EURALO Board, when the document is sent to the Board,  whether EURALO should simplify its name  name to EURALO

Under 8. Rights and Duties of members, task Force to incorporate a clause on voting rights of members

Florian to include a legal reference from Swiss Association law to the clause keeper of the minutes from Swiss Association lawminutes 

Olivier to send the  draft document to the By-Laws draft document  with a preface to the EURALO Board for review and with a preface and  asking for feedback in 15 days

...