Date: Wednesday, 10 May 2017
Time: 16:00- 17:00 UTC For the time in various timezones ( click here )
Meeting Number: AL.EU/CC.0517/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Dial-out Participants: Wolf Ludwig, Olivier Crépin-Leblond
Apologies:
Staff: Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
AGENDA:
Chair: Olivier
1) Short report on Status – Florian
1) Required Elements by ICANN – ( ICANN By-Laws, EURALO MOU with ICANN)
2) Quorum
3) Funding and Dispute Resolution
4) Next steps
5) AOB
Reference documents: Legal and Background documents for the legal team to consider:
- EURALO Articles of Association, Adopted in Lisbon, on 27 April 2007, Amended on 24 May 2011 (corrected version April 2015)
- See progress of the Task Force on review and revision of the EURALO By-Laws
- ICANN By – Laws, Section 12.2, d (vii) (viii)[icann.org]
- EURALO’s MOU with ICANN
- ALAC ROPs
