Date: Wednesday, 10 May 2017
Time: 16:00- 17:00 UTC For the time in various timezones ( click here )
Meeting Number: AL.EU/CC.0517/1
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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: Wolf Ludwig, Olivier Crépin-Leblond
Apologies:
Staff: Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
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Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
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TO BE UPDATED
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