Action Items: 2016.06.21 EURALO Bylaws Taskforce Call

Article 12. The General Assembly [shall] have a quorum if at least one third of the ALS members are taking part in the meeting.

"If a vote during the GA is not quorate, an online vote shall be organised.

[regarding the decisions taken on a preliminary basis during that GA."] to be deleted

AI: Discussion re quorum for different levels  of GA to be continued in Helsinki.:

-For GA- 1/3 for all cases, f2f and online with ability to hold  2 proxies - Quorum for voting to be valid - Methodology for the vote to take place - Consensus to be discussed

• Olivier Crépin-Leblond to create a table with different proposals for quorum.