AC Chat: 2017-12-07 EURALO Bylaws Taskforce Call
- Yesim Saglam
- Aleksey Khapchenko
Yesim Nazlar:Welcome to the EURALO By-Laws Taskforce Call on Thursday, 07 December 2017 at 15:00 UTC.
Yesim Nazlar:Agenda: https://icann-community.atlassian.net/wiki/x/8jRKBg
Silvia Vivanco:How would you like to phrase it Olivier ?
Silvia Vivanco:@ Florian are "delivered votes " defined?
Wolf Ludwig:But not for the change of Aericles of Association!
Silvia Vivanco:NARALO rules are posted here: https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110233040/RALO+Organising+Documents
Silvia Vivanco:if you wish to check the relevant rules
Sebastien (ALAC):Arriving at my desk
Silvia Vivanco:no movement yet on this Olivier
Silvia Vivanco:however Alan has mentioned it and it is on his to do list
Silvia Vivanco:WG on ALS criteria and Expectations : https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_At-2DLarge-2BALS-2BCriteria-2Band-2BExpectations-2BTaskforce&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=EqdI4GyZDenuqq5AVk3dfR96n6rIWw4Fmcjf7gO9gqI&s=pBLoLe99_HjfNZyOx2-aGDRr1ikXfK04KOoI0Z6BH_s&e=
Erich Schweighofer:Point 16
Silvia Vivanco:NARALO rules " An ALS must meet at least two of the following performance standards:•Participation in any two (2) NARALO elections and/or votes within a (3) year consecutive period•Participation in a NARALO Working Group or special purpose committee or an At Large or ICANN Working Group through at least one (1) contribution or comment during a twelve (12) month period.•Comment or collaborate on ICANN policy through the At-Large discussion lists or other means at least once within a (12) month period; or •Participation inat least two (2) NARALO calls/meetings within a twelve (12) month period. These requirements may be waived by the NARALO Leadership based on evidence of active participation in other NARALO, At-Large or ICANN activities"
Roberto Gaetano:If we apply these rules we will be left with just a handful of ALSes
Olivier MJ Crépin-Leblond:Good; Then we can rebuild EURALO with real ALSes
Wolf Ludwig:You are right Roberto -- this is a considerable risk!
Erich Schweighofer:.. the Board has the option of accepting other forms of active participation - thus one can be flexible in application.
Wolf Ludwig:Good point Erich to be considered¨
Good point Erich to be considered!
Roberto Gaetano:Erich +1
Roberto Gaetano:@Wolf +1
Silvia Vivanco:"the Board has the option of accepting other forms of active participation - thus one can be flexible in application"
Roberto Gaetano:I cannot think of anything
Erich Schweighofer:Reference to Section 5 of Aricle VI in ICANN's Bylaws
Silvia Vivanco:ALAC ROPs : https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99699087/Rules+of+Procedure
Roberto Gaetano:We have another call in 3 minutes
Wolf Ludwig:I would keep "Chair"
Wolf Ludwig:!
Roberto Gaetano:Not Xmas eve, please
Silvia Vivanco:noted
Silvia Vivanco:Thank you all !
Wolf Ludwig:Thanks to all!
Erich Schweighofer:Thnaks, Florian - and you all!
Roberto Gaetano:Bye