- The next steps of the task Force are:
1- Pass draft By-Laws to EURALO Board.
2- The Draft with Board comments will go back to the Task Force
3. Task Force to hold a last teleconference to incorporate Board comments
4.- Final document to be sent to all EURALO membership.
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 Counseil's office, or another source of legal knowledge.
- Issue : Situation where a member missrepresents him/herself
- of accountability and transparency. If an ALS or individual is suspected of providing false data.
- 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 to EURALO
Under 8. Rights and Duties of members, task Force to incorporate a clause on voting rights of members
Florian to include reference to keeper of the minutes from Swiss Association law
Olivier to send the draft document to the EURALO Board
for review and with a preface asking for feedback in 15 days
Next call to be scheduled in 3 weeks
