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!) https://community.icann.org/download/attachments/40175046/20130619_EURALO_GA... everybody can check if I am right. Moreover, on the page EURALO Elections, Selections and Appointments 2013 https://community.icann.org/display/EURALO/EURALO+Elections%2C+Selections+an... 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, Oksana On Thu, Jun 27, 2013 at 9:17 AM, Silvia Vivanco <silvia.vivanco@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+-+Su...
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+define...
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@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
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