1. Dispute Resolution
1. EURALO Board as first step 2. CANN Ombudsman 3. Arbitration (3 EURALO members picked at random or volunteers) 4. EURALO General Assembly (according to Swiss Association law ) 5. Final step: relevant court 6. Timeframes to be determined: 3 months
2. Funding
Proposal is to include a provision referencing that EURALO is able to receive funds from ICANN. Florian to put some text to provide the ability to EURALO to receive funds to fullful its functions
3. Quorum
General principle is that Funded f2f quorum always higher than non f2f
Choice: Funded f2f meeting 1/2 to set quorum and 2/3 to vote (red choice on google doc)
All members to review the choices in the google doc and add their names for their choice
Yesim to send a doodle for a call in 2 weeks