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:
- Roll Call
- Introduction /scope of request – Olivier and Wolf
- 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
- 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]
- Discussion and methodology of the work, timeframes for completion
- AOB
