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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: Olivier Crépin-Leblond, Wolf Ludwig, Olivier Crépin-LeblondOksana Prykhodko, Jean-Jacques Subrenat, Florian Hule, Matthieu Camus, Erich Schweighofer, Roberto Gaetano
Apologies: None
Staff: Silvia Vivanco, Yeşim Nazlar
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Action Items: EN
Recording: EN
Transcript: ENEN
Adobe Connect Chat: EN
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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.
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Chair: Olivier
1) Short report on Status – Florian
EURALO By-Laws TaskForce Update 18 April 2017
2) Required Elements by ICANN – ( ICANN By-Laws, EURALO MOU with ICANN)
3) Quorum
3) Funding and Dispute Resolution
5) Next steps
6) AOB
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