Dear Annette,
Agree to take this
opportunity in forming the EuRalo to start to find more participants to the
At-Large Work.
About next date, In the
document attached by Victorio we establish a process to have certain dates used
for nomination, discussion and if needed vote. With some flexibility. But I don’t
think we can say that it will be a Big GA lasting one month.
And we need to
concentrate on election.
Than the board will be able
to work and to prepare any methodology to prepare any change to the membership
and to the incorporation.
About the name the MOU
say.
2.1
EURALO – European Regional
At-Large Organization, as defined in the ICANN Bylaws, which shall be known as
the ICANN European Internet Users Forum.
Best regards
De :
euro-discuss-bounces@atlarge-lists.icann.org [mailto:euro-discuss-bounces@atlarge-lists.icann.org]
De la part de Annette Muehlberg
Envoyé : jeudi 29 mars 2007
15:19
À :
Objet : Re: [EURO-Discuss]
Voting procedures and final documents
Dear All,
I think we should use the drive we just picked up in forming EURALO to give all
European ALSes and interested individuals the chance to join the follow up
process.
As far as I understood we wanted to have one big General Assembly (GA) online
in which we discuss those issues we could not accomplish yet at the Lisbon
meeting, such as incorporation and the nominations for the EURALO Board and the
2 european ALAC seats. I think we should stick to this procedure.
For the time line:
We have to consider that it is easter holiday. It is nice to start the GA right
after the ICANN meeting but we have to make sure that everyone has
*extend* the GA from the *1st - 30th of April!*
(or start it later from the 10th - 30th of April)
Concerning the minutes of the bylaws:
In the discussion I had the chance to take part in virtually we decided that
the name of the association is: "European Internet Users Forum" (no
adding of "ICANN" in front) and to clarify the relation to ICANN we
have chosen between the subtitles the following: "Regional At-Large
Organisation of ICANN" (instead of: "consumer rights and civil
liberties in information society").
Best
Annette
Vittorio Bertola schrieb:
All,
attached you will find the final text of the nomination and voting procedure
for the EURALO Board and the EURALO ALAC members, as approved this morning.
You might also notice that, on request of some people, we made a couple of
minor edits to the MoU; we also finalized the Bylaws by fixing part 1 and
adding a preamble which is an integral part of the document that we are going
to sign. You might find that on the Wiki at:
https://st.icann.org/euralo/index.cgi?draft_bylaws
https://st.icann.org/euralo/index.cgi?draft_mou
(please do not edit that any more...).
Regards,
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