[EURO-Discuss] Discussions at tonight¹s Board meeting and Bylaws

Sébastien Bachollet sebastien at bachollet.com
Sat Jun 22 12:01:02 UTC 2013

We just finish the last meeting in Lisbon.
All the meetings where very good.
Both Euralo GA and Eurodig.
Thanks to Wolf and Sandra (and other) who were very much involved in both.

I would like to take some time off today.

But as soon as I come back to my computer I will suggest a way forward
regarding the question of the selection of the leaders of Euralo.
It will be open for discussion (of course).
Since then, may I ask you to refrain from commenting on the list?
Spend a good WE.
All the best

Sébastien Bachollet
+33 6 07 66 89 33
Blog: http://sebastien.bachollet.fr/
Mail: Sébastien Bachollet <sebastien at bachollet.com>

Le 22/06/13 12:32, « Yrjö Länsipuro » <yrjo_lansipuro at hotmail.com> a écrit

>Hi all,
>I'm sorry to miss the deadline when traveling. Here's my 2 (euro)cents:
>The Articles of Association  (bylaws) are clear about the need for
>majority. Furthermore, I don't think that voting for None Of The Above
>equals abstaining. Whether one votes for NOTE or leaves a blank or spoilt
>ballot one does participate and must be counted as such in the total.
>IMO, since the (first round of) voting in Lisbon was inconclusive, we now
>need to have a second round by e-mail between the two candidates who
>received the most votes in the first round (Oksana and Julia, since NOTE
>was not a candidate)
>Date: Fri, 21 Jun 2013 03:38:07 +0200
>From: wolf.ludwig at comunica-ch.net
>To: euro-discuss at atlarge-lists.icann.org
>CC: staff at atlarge.icann.org; egov at annette-muehlberg.de
>Subject: [EURO-Discuss] Discussions at tonight¹s Board meeting and Bylaws
>Dear all,
>as discussed and decided tonight at our extraordinary Board meeting after
>the Lisbon Gala dinner, attached please find a copy of the final version
>of the EURALO Bylaws.
>Regarding the question whether the Wednesday¹s voting result under Agenda
>point B 9 b complied with respective Bylaws prescriptions (as some Board
>members assumed), please see and verify Bylaws article
>11.20 For all elections in the General Assembly, candidates shall require
>an absolute majority of votes of the participating members. If no
>candidate receives an absolute majority a run-off election shall take
>place between the two candidates with the greatest number of votes.
>(I think it¹s the one Rudi referred to)
>And as noted before, the number of votes of the participating members
>(incl. proxy votes) was 28.
>It¹s now on the members listed tonight (Yrjö, Oliver, Olivier, Jordi and
>Stefan) to interpret this and related prescriptions and to communicate
>their conclusions until Friday, 14:00 local Lisbon time ­ incl. whether
>further steps need to be taken. Thanks for your advice!
>I will forward you the list / summary of the EURALO thematic priorities,
>as discussed and defined under Agenda point C 11 at our Wednesday¹s GA,
>by tomorrow.
>Kind regards,
>EuroDIG Secretariat
>mobile +41 79 204 83 87
>Skype: Wolf-Ludwig
>EURALO - ICANN's Regional At-Large Organisation
>Profile on LinkedIn
>EURO-Discuss mailing list
>EURO-Discuss at atlarge-lists.icann.org
>Homepage for the region: http://www.euralo.org 		 	   		
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