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Date: Friday, 03 February 2017

Time: 16:00- 17:00 UTC  For the time in various timezones  ( click here )

Meeting Number: AL.EU/CC.0217/1


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

Adobe room: https://participate.icann.org/euralo/


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

Apologies: Samantha Eisner

Staff:  Heidi Ullrich, Silvia Vivanco, Erika Rendall

Call Management: 


Action Items:   EN                          

Recording:   EN       

Transcript:   EN

Adobe Connect Chat:   EN



AGENDA:     

  1. Roll Call
  2. Introduction /scope of request – Olivier and Wolf
  3. Review of the main issues to be updated: - Main topics to be included in the new By-laws.

a) Governing structure and Responsibilities: This was discussed within the By-Laws Task Force.  The position of VC was discussed. See wiki page:

b) Decision making mechanisms and votes

c)

d)

 

Florian’s Outline and Swiss Law structure and requirements

  1. Legal Background documents for the legal team to consider: EURALO MOU, current EURALO’s Articles of Incorporation (EURALO By-Laws). ALAC ROPs  

 

- ICANN By – Laws, Section 12.2, d (vii) (viii)[icann.org]

- EURALO’s MOU with ICANN[community.icann.org]

- ALAC ROPs [community.icann.org]

 

 

  1. Discussion and methodology of the work, timeframes for completion
  2. AOB
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