Yesim Nazlar:Welcome to today's EURALO Bylaws Taskforce Call taking place on Monday, 18 April 2016 at 17:00 UTC
Yesim Nazlar:Agenda: https://community.icann.org/x/Iz_AAw
Oksana Prykhodko:Hello everybody!
Matthieu Camus:thank you, good evening everyone
Yesim Nazlar:Welcome!
Oksana Prykhodko:who is speaking?
Yesim Nazlar:Mikhail Medrish is speaking now
Yesim Nazlar:but we haven't started officially
Oksana Prykhodko:Very difficult to hear
Oksana Prykhodko:ok
Silvia Vivanco:https://community.icann.org/display/EURALO/EURALO+GA+Draft+Summary+Minutes+29+May+2011
Oksana Prykhodko:I have sent the letter to the group on 15 Board seat election. Did you receive it?
Mikhail Medrish:Yes
Oksana Prykhodko:great
Olivier Crepin-Leblond:yes -- but am only reading it noww
Oksana Prykhodko:Did we have next EURALO GA in Helsinki this June?
Oksana Prykhodko:Will we have - sorry))))
Silvia Vivanco:Tasksi.First task will be to map out the differences between the bylaws are drafted and how EURALO actually works.ii.The Task Force will revert back to EURALO ALSes with their resultsiii.In order not to reinvent the wheel, many information sources will need to be accessible on the task force's page.iv.Define what the EURALO wants to do and check if, to do so, there is or is not a need that parts of the Bylaws should be revised.v.Come back and consult with our members about such selected or proposed parts and reasons.vi.Members should review these proposals and reasons and decide on the scope for further reviews
Yesim Nazlar:Welcome Wolf!
Silvia Vivanco:task above
Mikhail Medrish:Hi, Wolf
Silvia Vivanco:Welcome Wolf!
Silvia Vivanco:https://community.icann.org/display/EURALO/Articles+of+Association
Wolf Ludwig:Hello -- I am waiting for my dial-out ...
Silvia Vivanco:Articles of Association above
Yesim Nazlar:Will dial out to you shortly Wolf
Wolf Ludwig:I don't know what the the Belgrade point was?
Wolf Ludwig:The votation on this was BEFORE with the ammendments of th Bylaws!!!
Silvia Vivanco:Yesim will post the version posted on the wiki page which includes the following : Adopted in Lisbon, on the 27th of April 2007, changed on 24th of May 2011.
Yesim Nazlar:posted and displaying now
Oksana Prykhodko:@Wolf In which way I was elected as EURALO Secretary in Belgrade?
Oksana Prykhodko:Who is responsible for EURALO monthly report just now?
Olivier Crepin-Leblond:@Oksana: Election in Belgrade is described in minutes of the meeting: https://community.icann.org/x/dIL3
Olivier Crepin-Leblond:@Oksana: EURALO monthly report is Chair + Secretariat
Wolf Ludwig:I can hardly understand you ... very fade line
Wolf Ludwig:We are NOT an international organization!
Wolf Ludwig:We are a simple association ...
Oksana Prykhodko:https://community.icann.org/display/EURALO/EURALO+Monthly+Reports
Wolf Ludwig:I guess that the original Bylaws were not updated by Staff after the amendments in 2011.
Oksana Prykhodko:is it right resourse for month reports?
Silvia Vivanco:now its better
Wolf Ludwig:That's not correct!
Oksana Prykhodko:what about next Board 15 seat electio?n
Oksana Prykhodko:Absolutely agree! With whom, I, am the director of EMP, signed an agreement?
Oksana Prykhodko:Agree with Michael
Oksana Prykhodko:maby Panama yuridiction is better
Wolf Ludwig:Board seat 15 election has nothing to do with EUALO Bylaws -- Seat 15 procedures were developed and conducted by ALAC!
Wolf Ludwig:As I said, I don't agree
Oksana Prykhodko:sorry, have to quit
Wolf Ludwig:There is no need for it.
Yesim Nazlar:Welcome Jean-Jacques!
Jean-Jacques Subrenat:hello All, I'll be with you in 3 minutes.
Matthieu Camus:to my opinion, if the "individual user" als is distingued from the other als, the questions of weighting the legitimacy and rights of this particular als may appear?
Jean-Jacques Subrenat:Matthieu, is that a question for me?
Matthieu Camus:the question is: do we have to modify the bylaw to hilight the "euro individual user" als?
Wolf Ludwig:I don't think so Matthieu -- there is no need.
Wolf Ludwig:This would give them a particular role -- what will not be appreciated by other or "ordinary" members ...
Wolf Ludwig:... that's whar we learned in long discussions in 2010 and 11 ...
Wolf Ludwig:There was strong opposition at the time to give them a "special" role!
Wolf Ludwig:Unfortunately you missed the previous debate and arguments -- Jean-Jacques
Jean-Jacques Subrenat:@Wolf, as I mentioned a couple of minutes ago, the notification from Staff for this meeting said 20:00 Central European Time...
Jean-Jacques Subrenat:@Olivier, then I request that I, or Roberto, be a member of this WG.
Silvia Vivanco:We willl add you as member
Silvia Vivanco:JJS
Yesim Nazlar:@Jean-Jacques: The meeting invitation was sent for 17:00 UTC (19:00 CEST)
Wolf Ludwig:I think it would be extremely important th have Roberto at our next call!
Olivier Crepin-Leblond:Roberto is already in this working group
Silvia Vivanco:JJS your name has been added to membership: https://community.icann.org/display/EURALO/Task+Force+on+review+and+revision+of+the+EURALO+By-Laws
Silvia Vivanco:and you will be added to the mailing list
Jean-Jacques Subrenat:@Wolf, Roberto and I will both be present (as a default position).
Jean-Jacques Subrenat:Silvia: I quote, "The next EURALO Monthly Call is scheduled for Tuesday, 19 April 2016 at 18:00 UTC (20:00 CEST)."...
Silvia Vivanco:JJS yes that call will be tomorrow, it is the EURALO monthly, today we have a different call
Wolf Ludwig:But this is our *monthly* call tomorrow!
Jean-Jacques Subrenat:@Olivier, thank you.
Silvia Vivanco:please all members answer the doodle soon
Silvia Vivanco:so we can include it in the calendar
Mikhail Medrish:Bye
Matthieu Camus:thank you, bye!
