AC Chat 2016.06.01 EURALO Bylaws Taskforce Call

  Terri Agnew:Welcome to the EURALO Bylaws Taskforce Call held on Wednesday, 01 June 2016 at 14:00 UTC

  Terri Agnew:meeting page: https://icann-community.atlassian.net/wiki/x/hh9KBg

  Silvia Vivanco:Welcome all

  Terri Agnew:Welcome Sebastien

  Terri Agnew:Action Items: https://icann-community.atlassian.net/wiki/x/Il1KBg

  Terri Agnew:EURALO Bylaws: https://icann-community.atlassian.net/wiki/x/7xhKBg

  Terri Agnew:Statutory (Governing) Bodies: https://icann-community.atlassian.net/wiki/spaces/EURALO/pages/105521030/2016.06.01+EURALO+Bylaws+Taskforce+Call

  Sebastien:Can you tel me where we are?

  Sebastien:sorry I am lost

  Terri Agnew:Welcome Mikhail Medrish

  Terri Agnew:As a reminder, please make sure to mute when not speaking

  Sebastien:Yes but we have to change the word MUST

  Silvia Vivanco:Sebastian please speak up

  Olivier Crepin-Leblond:ok thanks

  Silvia Vivanco:@ All, each article revised is noted on the AI pod

  Silvia Vivanco:and changes in CAPS and BOLD for easy identification

  Wolf Ludwig:Just keep in mind how much work it means to organize ONE GA per year¨ Just keep in mind how much work it means to organize ONE GA per year!

  Erich Schweighofer:It is good practice to have a general assembly every year - in most association laws, two is much work, but an extraordinary is always possible.

  Wolf Ludwig:I can live with the formulation as it is.

  Wolf Ludwig:It's looks very isolted the term soly "Chair's report"

  Wolf Ludwig:I won't have time next week!

  Erich Schweighofer:Flexiblity is best.

  Silvia Vivanco:The notes of this call will be posted in the Action Items section of the meeting page

  Erich Schweighofer:Yes - I am at EuroDIG - and we can discuss open questions at EuroDIG.

  Wolf Ludwig:Thanks and bye

  Mikhail Medrish:Thanks

  Erich Schweighofer:By, thanks.