Date: Wednesday, 22 February 2017
Time: 15:00- 16:00 UTC For the time in various timezones ( click here )
Meeting Number: AL.EU/CC.0217/2
How can I participate in this meeting? English Conference ID = 3535
Adobe room: https://participate.icann.org/euralo/
Participants: Wolf Ludwig, Olivier Crépin-Leblond, Oksana Prykhodko, Andrei Kolesnikov, Florian Hule, Wale Bakare, Sebastien Bachollet
Apologies: None
Staff: Silvia Vivanco, Mario Aleman, Yeşim Nazlar
Call Management: Yeşim Nazlar
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Call Chair: Wolf Ludwig
AGENDA:
1).Roll Call - Staff
2) Current Legal Status of EURALO.
3) The Question of Resources in Practice and under Swiss Law.
4) Membership Admission and Due-Diligence
5) ICANN's Requirements.
6) Timetable
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
