2017.02.22 EURALO Bylaws Taskforce Call

Date: Wednesday, 22 February 2017

Time: 15:00- 16:00 UTC  For the time in various timezones  ( click here )

Meeting Number: AL.EU/CC.0217/2

How can I participate in this meeting? English Conference ID = 3535

Adobe room: https://participate.icann.org/euralo/

Participants:  Wolf Ludwig, Olivier Crépin-Leblond,  Oksana Prykhodko,  Andrei Kolesnikov, Florian Hule, Wale Bakare, Sebastien Bachollet

Apologies: None

Staff:  Silvia Vivanco, Mario Aleman, Yeşim Nazlar

Call Management: Yeşim Nazlar

Action Items:   EN                          

Recording:          

Transcript:   

Adobe Connect Chat:   EN

Call Chair: Wolf Ludwig

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. 

6) Timetable

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