EURALO Bylaws Taskforce 2016.05.04 Teleconference

 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. 
      Operating Principles of the LACRALO Rev1 - EN.pdf

       
      
      

      
      NA-2007-1-4 NA RALO Rules of Procedure - EN.pdf

       
      
      

      
      Operating Principles-ver.3 Final NARALO 2013-08-20.pdf

       
      
      

      
      Operating Principles APRALO.doc

       
      
      

      
      afralo operating principles.docx

       
      
      

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