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, Mikhail Medrish 

Apologies: Silvia Vivanco, Sébastien Bachollet

Staff: Heidi Ullrich, 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:   

1.Introduction, Roll Call, Adoption of Agenda

2.Review of Action Items

3. Discussion on the following By laws topics:

a)      Chair and Vice Chair (Section 9.6)

b)      Treasurer (Section 9.1)

c)      Advisory Council (Section 10)

d)      Secretariat (Section 12)

e)      Next: Financial (Part E / 7)

4. Next Steps

5.   AoB