2016.06.01 EURALO Bylaws Taskforce Call

Time: 14:00- 15:10 UTC  For the time in various timezones  ( click here )

Meeting Number: AL.EU/CC.0616/1

How can I participate in this meeting? English Conference ID = 1638 

Adobe room: http://icann.adobeconnect.com/euralo

Participants:  Wolf Ludwig, Olivier Crepin-Leblond,  Erich Schweighofer, Stefano Trumpy, Sebastien Bachollet, Mikhail Medrish

Apologies: Roberto Gaetano, Oksana Prykhodko

Staff:  Silvia Vivanco, Terri Agnew

Call Management: Terri Agnew

Action Items:  EN                         

Recording:   EN       

Transcript:   EN

Adobe Connect Chat:   EN

AGENDA:     

1. Introduction, Roll Call, Adoption of Agenda

2. Review of Action Items

3. Review of Statutory Bodies of EURALO Draft (DOCX) (PDF)

• Discussion line by line
• GA (ordinary, Annual and Extraordinary), (quorum, proxies voting)

References:

• EURALO By-Laws Review by Mikhail
• EURALO Bylaws

4. Next Steps

5.  AoB