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Meeting Number: AL.EU/CC.0516/1
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How can I participate in this meeting? English Conference ID = 1638
Adobe room: http://icann.adobeconnect.com/euralo
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Dial out Participants: Jean-Jacques Subrenat, Olivier Crepin-Leblond, Wolf Ludwig, , Oksana Prykhodko, Mikhail Medrish, Matthieu Camus, Yuliya Morenets
Apologies: Silvia Vivanco, Sébastien Bachollet, Roberto Gaetano
Staff: Silvia Vivanco, Terri Heidi Ullrich, Terri Agnew
Call Management: Terri Agnew
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Action Items: ENEN
Recording: EN
Transcript: EN EN
Adobe Connect Chat: EN EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
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1. Introduction, Roll Call, Adoption of Agenda
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Brief reminder of Process - as described in Task Force on review and revision of the EURALO By-Laws
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Review of EURALO Bylaws Taskforce 2016.04.27 Teleconference Action Items
Review of suggestions made by Mikhail Medrish
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2. Review of Action Items
3. Discussion on the following Bylaws topics:
a) Chair and Vice Chair (Section 9.6)
b) Treasurer (Section 9.1)
c) Advisory Council (Section 10)
d) Secretariat (Section 12)
e) Next: Financial (Part E / 7)
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