2017.05.10 EURALO Bylaws Taskforce Call
Date: Wednesday, 10 May 2017
Time: 16:00- 17:00 UTC For the time in various timezones ( click here )
Meeting Number: AL.EU/CC.0517/1
How can I participate in this meeting? English Conference ID = 1638
Adobe room: https://participate.icann.org/euralo/
Participants: Olivier Crépin-Leblond, Wolf Ludwig, Oksana Prykhodko, Jean-Jacques Subrenat, Florian Hule, Matthieu Camus, Erich Schweighofer, Roberto Gaetano
Apologies: None
Staff: Silvia Vivanco, Yeşim Nazlar
Call Management: Yeşim Nazlar
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
AGENDA:
Chair: Olivier
1) Short report on Status – Florian
EURALO By-Laws TaskForce Update 18 April 2017
2) Required Elements by ICANN – ( ICANN By-Laws, EURALO MOU with ICANN)
3) Quorum
3) Funding and Dispute Resolution
5) Next steps
6) AOB
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
EURALO’s MOU with ICANN