Date: Wednesday, 04 May 2016

Time: 20:00 - 21:00 UTC  For the time in various timezones   click here 

Meeting Number: AL.EU/CC.0516/1


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

Adobe room: http://icann.adobeconnect.com/euralo


Participants:  Jean-Jacques Subrenat, Olivier Crepin-Leblond, Mikhail Medrish,Oksana Prykhodko, Wolf Ludwig, Sébastien Bachollet, Matthieu Camus

Apologies: Yuliya Morenets, Roberto Gaetano, Christopher Wilkinson

Staff: Silvia Vivanco, Terri Agnew

Call Management: Terri Agnew


Action Items:    EN                        

Recording:   EN       

Transcript:   EN

Adobe Connect Chat:   EN

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo



AGENDA:   

  1. Introduction, Roll Call, Adoption of Agenda

  2. Brief reminder of Process - as described in Task Force on review and revision of the EURALO By-Laws

  3. Review of EURALO Bylaws Taskforce 2016.04.27 Teleconference Action Items

    1.  
       
       
       
       
  4. Review of suggestions made by Mikhail Medrish 

    1. EURALO By- Laws
    2. EURALO By-Laws Review
      1. Aim for today's call is to work on point B
        1.  Chair and Vice Chair (Section 9.6)
        2. Treasurer (Section 9.1)
        3. Advisory Council (Section 10)
        4. Secretariat (Section 12)
      2. Next: Financial (Part E / 7)
  5. Next Steps

  6. AoB

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