-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear Wolf, first of all: thanks a lot for your work! I don't think, that you send the final bylaws because they where changend in spring 2011. This isn't mentioned in the Bylaws you sent (see in particular 9.5.1). If the changing matters only this section (9.5.1) then we have forgotten to elect a vice-chair (see 9.6.1). And we shouldn't elect the secretary because the secretariat "may be appointed or engaged on a paid or unpaid basis by the Board" (see 12.1). Kind Regards, Werner Am 21.06.2013 03:38, schrieb Wolf Ludwig:
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 Wednesday’s 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 it’s the one Rudi referred to)
And as noted before, the number of votes of the participating members (incl. proxy votes) was 28.
It’s 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 Wednesday’s GA, by tomorrow.
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
_______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
Homepage for the region: http://www.euralo.org
- -- Dipl. Inform. Werner Hülsmann - - Mitglied der Deutschen Vereinigung für Datenschutz (DVD) e.V. - - - Anerkannter Datenschutzsachverständiger* - Expert for legal and technical evaluations for the European Privacy Seal (EuroPriSe)** Alt-Tempelhof 13 - D-12099 Berlin Mobil: 0179 / 14 28 594 - FAX: 030 / 25 20 99 93 E-Mail: huelsmann@datenschutzverein.org Blog: http://extdsb.info http://www.datenschutzverein.de *) "Beim Unabhängigen Landeszentrum für Datenschutz Schleswig-Holstein anerkannter Sachverständiger für IT-Produkte (rechtlich und technisch)" sowie Mitglied der Deutschen Sachverständigen-Gesellschaft **) <http://www.european-privacy-seal.eu/> -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.11 (MingW32) Comment: Using GnuPG with Thunderbird - http://www.enigmail.net/ iQEcBAEBAgAGBQJRxCCCAAoJEGF1IJWIbX7akV0H/1O94RLK1+xe4BfdS1R1Edm+ ISO88RlVlD+lLmDVKxy6ZYoH9h/eiO4ZMvULsi+1iZ32hUwoGZcO7kpTe4p++WEf b5c6iuU3ND23vny1p2NQsB+b2to1+2e3+WEfYYzxFAWAIH3BdvxJ7EV/WuZa5yeP 87CSZPvIL0groyzGSNxzt095f4lkwUs68/2P4lX1G8ErlLi4os7d4ZDj7+3UOuGe c5Hzg2CEBiLd1Cn8QfKFz1vDCgRu1iRGU7pSrMAvOI4IZ72eE/0pPPcye7W8cjCj OLAvE6ZKz/MpSScGvkNnYnbdWI/j8CwF6KIbcM24J1RWg5DQzZvq+3SiJe/NdCM= =DmpB -----END PGP SIGNATURE-----