[EURO-Discuss] Lisbon GA meeting minutes - posted

EMP info at euromediaplatform.org
Fri Jun 28 04:25:16 UTC 2013

Dear Silvia,

Thank you very much for posting GA Minutes on the web-site.

I insist, that the words

*There is no majority required as stated by EURALO’s bylaws (11.18 and
11.20), a second round (run-off vote) will be held online in a few days
after the meeting.*

were not said during GA and that is why have to be removed from minutes.

Now, when recording is also on the web-site (thanks a lot to staff!)

everybody can check if I am right.

Moreover, on the page

EURALO Elections, Selections and Appointments 2013


there is the statement

*Oksana Prykhodko selected*

(at least there is at the moment of citing).

Also I did not see any decision from "reviewing team", which was appointed
at EURALO Board meeting:

   - at least three people will be nominated to review the bylaws until
   2013-06-21 13:00 UTC
   - Jordi Iparraguirre
      - Oliver Passek
      - Yrö Länsipuro
      - Olivier MJ Crepin-Leblond

What does it mean?

Dear Silvia,

Thank you very much also for the creating of the new child page entitled "
EURALO Thematic Priorities defined at the Lisbon GA". I think it's
extremely important to create also the page "EURALO Officers' and Staff
duties, rights and responsibilities".

Have (or can) I to do it by myself, or I have to ask you to do it?

Thank you very much in advance,
Best regards,

On Thu, Jun 27, 2013 at 9:17 AM, Silvia Vivanco <silvia.vivanco at icann.org>wrote:

> Dear Wolf, et all
> Kindly find the GA Minutes in the link below
> https://community.icann.org/display/EURALO/2013+EURALO+General+Assembly+-+Summary+Minutes+EN
> I also created a child page entitled " EURALO Thematic Priorities defined
> at the Lisbon GA"  . See
> https://community.icann.org/display/EURALO/EURALO+Thematic+Priorities+defined+at+the+Lisbon+GA
> Kind regards,
> Silvia
> Silvia Vivanco
> Manager, At-Large Regional Affairs
> Internet Corporation for Assigned Names and Numbers (ICANN)
> Telephone: + 1 (202) 570-7119
> Fax: +1 (202) 789-0104
> Cell/Mobile: +1 (202) 735-7011
> -----Original Message-----
> From: Wolf Ludwig [mailto:wolf.ludwig at comunica-ch.net]
> Sent: Tuesday, June 25, 2013 9:19 PM
> To: Discussion for At-Large Europe; Annette Mühlberg
> Cc: ICANN At-Large Staff; Oliver Passek
> Subject: Lisbon GA meeting minutes
> Dear all,
> as some of you have asked for this already, attached please find a copy of
> the meeting minutes from our Lisbon GA last week with an updated version of
> the thematic priorities (incl. additional names).
> Thanks again to Jordi who has taken all relevant notes from the GA to make
> the minutes quickly available (what would have been the job of the
> incumbent Secretariat BTW). Silvia will upload the minutes on our Workspace
> these days.
> Kind regards,
> Wolf
> EuroDIG Secretariat
> http://www.eurodig.org/
> mobile +41 79 204 83 87
> Skype: Wolf-Ludwig
> EURALO - ICANN's Regional At-Large Organisation http://euralo.org
> Profile on LinkedIn
> http://ch.linkedin.com/in/wolfludwig
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