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/

Participants:  Olivier Crépin-Leblond, Wolf Ludwig, Oksana Prykhodko, Jean-Jacques Subrenat, Florian Hule, Matthieu Camus, Erich Schweighofer, Roberto Gaetano

Apologies: None

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

EURALO By-Laws TaskForce Update 18 April 2017

2) Required Elements by ICANN – ( ICANN By-Laws, EURALO MOU with ICANN)

3) Quorum

3) Funding and Dispute Resolution

5) Next steps

6) 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