2017.02.03 EURALO Bylaws Next Steps Call

Time: 16:00- 17:00 UTC  For the time in various timezones  ( click here )

Meeting Number: AL.EU/CC.0217/1

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How can I participate in this meeting? English Conference ID = 1638 

Adobe room: https://participate.icann.org/euralo/

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Dial-out Participants:  Olivier Crépin-Leblond, Wolf Ludwig

Apologies: Samantha Eisner

Staff:  Heidi Ullrich, Silvia Vivanco, Erika Rendall

Call Management: 

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Action Items:   EN                          

Recording:   EN       

Transcript:   EN

Adobe Connect Chat:   EN

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AGENDA:     

1. Roll Call
2. Introduction /scope of request – Olivier and Wolf
3. 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

1. 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

- ALAC ROPs

 

 

4. Discussion and methodology of the work, timeframes for completion

5. AOB