2016.05.19 EURALO Bylaws Taskforce Call

Time: 13:00 - 14:00 UTC  For the time in various timezones  ( click here )

Meeting Number: AL.EU/CC.0516/1

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How can I participate in this meeting? English Conference ID = 1638 

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

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Dial out Participants:  Olivier Crepin-Leblond, Wolf Ludwig, 

Apologies:

Staff: Silvia Vivanco, Terri Agnew

Call Management: Terri Agnew

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Action Items:    EN                        

Recording:   EN       

Transcript:   EN

Adobe Connect Chat:   EN

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

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AGENDA:    to be updated

1. Introduction, Roll Call, Adoption of Agenda

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

3. Review of EURALO Bylaws Taskforce 2016.04.27 Teleconference Action Items

   1. Operating Principles of the LACRALO Rev1 - EN.pdf
       
      
      NA-2007-1-4 NA RALO Rules of Procedure - EN.pdf
       
      
      Operating Principles-ver.3 Final NARALO 2013-08-20.pdf
       
      
      Operating Principles APRALO.doc
       
      
      afralo operating principles.docx
       
      

4. Review of suggestions made by Mikhail Medrish 
   

   1. EURALO By- Laws
   2. EURALO By-Laws Review
      
      1. Aim for today's call is to work on point B
         
         1.  Chair and Vice Chair (Section 9.6)
         2. Treasurer (Section 9.1)
         3. Advisory Council (Section 10)
            
         4. Secretariat (Section 12)
      2. Next: Financial (Part E / 7)
         

5. Next Steps

6. AoB