Re: [EURO-Discuss] EURO-Discuss Digest, Vol 80, Issue 37
Dear all, Did I miss anything? Wolf wrote: *depending on the outcome of the 2nd Online (run-off) vote, Yuliya should do the Secretariat until the next GA in London in summer 2014;* I did not see any information about 2nd Online (run-off) vote, and did not participate in it. Best regards, Oksana On Mon, Jun 24, 2013 at 8:22 AM, < euro-discuss-request@atlarge-lists.icann.org> wrote:
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Today's Topics:
1. Re: R: GA Minutes (Annette Muehlberg) 2. Re: R: GA Minutes (W. H?lsmann (DVD e.V.)) 3. Re: R: GA Minutes (Manuel Schneider) 4. Re: Proposal to move forward regarding the election of Euralo officers (Wolf Ludwig) 5. Re: R: GA Minutes (Annette Muehlberg) 6. GA Minutes (Annette Muehlberg)
----------------------------------------------------------------------
Message: 1 Date: Mon, 24 Jun 2013 16:23:17 +0200 (CEST) From: "Annette Muehlberg" <annette.muehlberg@web.de> Subject: Re: [EURO-Discuss] R: GA Minutes To: "Discussion for At-Large Europe" <euro-discuss@atlarge-lists.icann.org> Cc: 'Discussion for At-Large Europe' <euro-discuss@atlarge-lists.icann.org>, 'At-Large Staff' <staff@atlarge.icann.org>, "'\"Annette M?hlberg\"'" <egov@annette-muehlberg.de> Message-ID:
<trinity-ef64e43f-3541-4a62-a11c-49ff25395da2-1372083797766@3capp-webde-bs25
Content-Type: text/plain; charset="UTF-8"
------------------------------
Message: 2 Date: Mon, 24 Jun 2013 16:29:08 +0200 From: "W. H?lsmann (DVD e.V.)" <huelsmann@datenschutzverein.org> Subject: Re: [EURO-Discuss] R: GA Minutes To: euro-discuss@atlarge-lists.icann.org Cc: At-Large Staff <staff@atlarge.icann.org> Message-ID: <51C857B4.9040207@datenschutzverein.org> Content-Type: text/plain; charset=UTF-8
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1
Dear all,
there is a very suspect function of the mailing list server. I stand next to annette as she was writing the mail to the euralo list. And I can asure you: There has been some content!
@staff: Can you please check, if there is a misfunction? Or if there is a filter on the list, which don't like some of annettes text.
Kind Regards,
Werner
Am 24.06.2013 16:23, schrieb Annette Muehlberg:
_______________________________________________ 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 H?lsmann - - Mitglied der Deutschen Vereinigung f?r Datenschutz (DVD) e.V. - - - Anerkannter Datenschutzsachverst?ndiger* - 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 Unabh?ngigen Landeszentrum f?r Datenschutz Schleswig-Holstein anerkannter Sachverst?ndiger f?r IT-Produkte (rechtlich und technisch)" sowie Mitglied der Deutschen Sachverst?ndigen-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/
iQEcBAEBAgAGBQJRyFe0AAoJEGF1IJWIbX7aK1QH/3s3R7ECX8jEOclbgq9n+36H aTrHhFnHWTCbU9FKrL0hruJwr5WRUPlqT1yDb2rVgbeNqb12ohRJI77rRLCHmUmC 9Dw2dt/o8Sp1cGccd02QjdRWIMx8tpjZLrSUi1mN2DacTcncjXXsnQktqr5d4ZpL oXOIEfCk8XVGAQNRc6tBPGXiA9g0Bu8yDVbUgglrFrdPyx2BlMe1ANjZNE6WEQe6 nSGPrjCmdAq/rUNLxc7xHgExmrTMSjsdoJlPGmxyqS+efzXOj4Rk7vDGRvx4voXC E9IDrph3xmY/8sNOge5lrYqzb4KJHycqH68qLM1GRudZlV593PxRCbeJFe38sTg= =bbqZ -----END PGP SIGNATURE-----
------------------------------
Message: 3 Date: Mon, 24 Jun 2013 16:38:50 +0200 From: Manuel Schneider <manuel.schneider@wikimedia.ch> Subject: Re: [EURO-Discuss] R: GA Minutes To: Discussion for At-Large Europe <euro-discuss@atlarge-lists.icann.org> Message-ID: <51C859FA.3090803@wikimedia.ch> Content-Type: text/plain; charset=UTF-8
Hi,
maybe it is because that mail was HTML only? While mail clients send HTML in a multi-part format with plain text along with it, most listservers are configured to strip HTML. So I guess what happens here is a unfortunate combination of a mailclient that sends HTML only (w/o plain text) and mailman that strips the HTML, leaving an empty mail body only.
Annette: Can you try sending the mail as plain text? Some mail client allow it to change this for an individual mail only.
Staff /could/ allow Mailman to forward HTML mail, even though that is discouraged.
/Manuel
Am 24.06.2013 16:29, schrieb "W. H?lsmann (DVD e.V.)":
there is a very suspect function of the mailing list server. I stand next to annette as she was writing the mail to the euralo list. And I can asure you: There has been some content!
@staff: Can you please check, if there is a misfunction? Or if there is a filter on the list, which don't like some of annettes text.
-- Wikimedia CH - Verein zur F?rderung Freien Wissens Lausanne, +41 (21) 34066-22 - www.wikimedia.ch
------------------------------
Message: 4 Date: Mon, 24 Jun 2013 16:50:09 +0200 From: Wolf Ludwig <wolf.ludwig@comunica-ch.net> Subject: Re: [EURO-Discuss] Proposal to move forward regarding the election of Euralo officers To: S?bastien Bachollet <sebastien@bachollet.com>, Discussion for At-Large Europe <euro-discuss@atlarge-lists.icann.org> Cc: Oliver Passek <oliver.passek@gruene-europa.de>, Annette M?hlberg <egov@annette-muehlberg.de>, At-Large Staff < staff@atlarge.icann.org> Message-ID: <1372085409-3664990a152355403ad3c8f7d176155e@comunica-ch.net> Content-Type: text/plain; charset="iso-8859-1"
Dear S?bastien and all,
first of all, let me thank all of you for coming to Lisbon for the GA and EuroDIG what was an important momentum in the EURALO history, as S?bastien noted below. And I agree there are a lot of opportunities ahead we shouldn't miss!
Among the first, I hope that the re-composed Board with some new members will be more committed and functional than in the past where it was a mere paper construct and dis-functional to fulfill any of the functions or tasks assigned to this body in our Bylaws. And I agree with S?bastien that the new Board should have all the important roles he outlined below (and in better accordance to out Bylaws). For the moment, I would like to see this happen over the next twelve months until our next GA assumingly in June 2014 in London. Then we will see and know whether this was more than just "wishful thinking" like in the past. If it proofs to *work*, the model described by S?bastien below should be applied -- but for the moment, I dare to have some doubts particularly in terms of *practicality*.
Therefore let me suggest some more realistic modifications for the moment: - the previous Secretariat has not worked and won't fulfill its tasks and role in the upcoming term, and I am strictly not willing to risk and loose another two years in our change of generation strategy (outlined in the last Board report); - the Chair *must* count on the second element of the leadership what is the Secretariat to be fully operational seen all the challenges ahead; - RALO Officers only who fulfill their duties and perform their role properly should be rewarded by attending ICANN meetings and the like; - as repeatedly explained in Lisbon, I need to have confidence in my co-leadership what is the Secretariat at the moment; - depending on the outcome of the 2nd Online (run-off) vote, Yuliya should do the Secretariat until the next GA in London in summer 2014; - Oksana can do the coordination or shepherding for the Board to make this body as operational as it should be; - if this scenario becomes true until London, we can re-discuss and re-define roles and responsibilities the way outlined by S?bastien (Yuliya as Vice-Chair, Oksana as Secretariat) to broaden EURALO's leaderships structure and basis; - this 2014 model then could pave the way for the change of generation in 2015 (when I wouldn't be involved in the leadership any more).
For the moment, Officers must do the job and perform in their role they are designed and selected for! And all involved have a chance to proof their performance until London. Thanks for your consideration and
kind regards, Wolf
S?bastien Bachollet wrote Sun, 23 Jun 2013 11:06:
Hello, Let me first congratulate Wolf for the well organized Euralo GA and all of you for your participation. I can assure you also that Fadi Chehade was very appreciative of the work done and the level of the discussion during the GA. It is important not to loose this momentum.
Now we have, to completely finalize the agenda of the GA, to agree on the way to select/elect the Euralo Officers. It is the object of the message now.
Since the end of the EURALO GA in Lisbon, a lot of discussions and meetings took place regarding the elections of the officers.
I talk with some of you and specifically with Wolf, Yuliya and Oksana. Both of them agree with me verbally on the following proposal and therefore I would like to suggest a way to move forward.
If we want to apply the bylaws regarding the election of Euralo Officers we need to refer to the following article 9.6.1 The Chair of the Board, and a Vice-Chair, shall be elected by the Board subsequent to the election of the Board, subject to 9.6.4, from amongst those Board members willing to serve.
And regarding the secretariat we have 12.1 A Secretariat, composed of professional individual(s), may be appointed or engaged on a paid or unpaid basis by the Board in order to handle the administrative requirements of the Association.
Therefore a meeting of the Euralo Board must be organized ASAP to discuss the issue and finalize an agreement, regarding the election of the officers, as it is the full responsibility of the Board.
The Board take as a informal inputs the vote of the GA regarding the secretariat position.
The Board vote on the following motion (draft proposition): "Taking into account article 9.6.1 and 12.1 (and other articles) of the Euralo bylaws, the Board decide to appoint As Chair: Wolf Ludwig As Vice-Chair : Yuliya Morenets As (unpaid) Secretariat of the Board : Oksana Prykhodko. The term of office shall last for 2 years."
It may need some more legalistic review in the writing ;)
I hope it is acceptable by all of you and that the Euralo can move forward. I hope also that the full Board of Euralo will help the 3 (future) officers and get involved in the policy development to have the voice of the European End-Users included as much as possible. If you have any question, I will try to answer them.
Thanks for your involvement. All the best S?bastien Bachollet +33 6 07 66 89 33 Blog: http://sebastien.bachollet.fr/ Mail: S?bastien Bachollet <sebastien@bachollet.com>
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
------------------------------
Message: 5 Date: Mon, 24 Jun 2013 17:03:42 +0200 (CEST) From: "Annette Muehlberg" <annette.muehlberg@web.de> Subject: Re: [EURO-Discuss] R: GA Minutes To: "Discussion for At-Large Europe" <euro-discuss@atlarge-lists.icann.org> Message-ID:
<trinity-20303aa0-694a-42f5-9ec5-8bcd41bcd193-1372086222668@3capp-webde-bs25
Content-Type: text/plain; charset=UTF-8
Thank you, Manuel,
funny that the week before it worked. It seems that my web-mailer changed format-functions. I wll resend the mail now.
All the best Annette
Gesendet: Montag, 24. Juni 2013 um 16:38 Uhr Von: "Manuel Schneider" <manuel.schneider@wikimedia.ch> An: "Discussion for At-Large Europe" < euro-discuss@atlarge-lists.icann.org> Betreff: Re: [EURO-Discuss] R: GA Minutes
Hi,
maybe it is because that mail was HTML only? While mail clients send HTML in a multi-part format with plain text along with it, most listservers are configured to strip HTML. So I guess what happens here is a unfortunate combination of a mailclient that sends HTML only (w/o plain text) and mailman that strips the HTML, leaving an empty mail body only.
Annette: Can you try sending the mail as plain text? Some mail client allow it to change this for an individual mail only.
Staff /could/ allow Mailman to forward HTML mail, even though that is discouraged.
/Manuel
Am 24.06.2013 16:29, schrieb "W. H?lsmann (DVD e.V.)":
there is a very suspect function of the mailing list server. I stand next to annette as she was writing the mail to the euralo list. And I can asure you: There has been some content!
@staff: Can you please check, if there is a misfunction? Or if there is a filter on the list, which don't like some of annettes text.
-- Wikimedia CH - Verein zur F?rderung Freien Wissens Lausanne, +41 (21) 34066-22 - www.wikimedia.ch _______________________________________________ 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
------------------------------
Message: 6 Date: Mon, 24 Jun 2013 17:07:06 +0200 (CEST) From: "Annette Muehlberg" <annette.muehlberg@web.de> Subject: [EURO-Discuss] GA Minutes To: "Discussion for At-Large Europe" <euro-discuss@atlarge-lists.icann.org> Cc: At-Large Staff <staff@atlarge.icann.org>, "Annette M?hlberg" <egov@annette-muehlberg.de> Message-ID:
<trinity-86305e01-4e14-470d-ae65-75d40087a66e-1372086426057@3capp-webde-bs25
Content-Type: text/plain; charset=UTF-8
So, once again my mail from the 21st in textformat ;-)
Dear all, ? as online-participation was very difficult on wednesday, I would be interested in the minutes of the meeting. I guess, there is still a lot to do?and there are other events like the EuroDIG,... But it would be great if we could have the minutes at least at the begin of next week. ? All the best Annette
------------------------------
_______________________________________________ EURO-Discuss mailing list EURO-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss
End of EURO-Discuss Digest, Vol 80, Issue 37 ********************************************
* Oksana Prykhodko wrote:
Did I miss anything?
No.
Wolf wrote: *depending on the outcome of the 2nd Online (run-off) vote, Yuliya should do the Secretariat until the next GA in London in summer 2014;*
That's future: - There might be a 2nd vote. - If the vote was conducted and - if Yuliya might win this round, - then Wolf would like to see her in the secretariat.
This Online voting tool for the 2nd round will be prepared by Staff these days and the voting will start soon. You didn't miss anything so far. Best, Wolf Oksana Prykhodko wrote Mon, 24 Jun 2013 08:28:
Dear all,
Did I miss anything?
Wolf wrote: *depending on the outcome of the 2nd Online (run-off) vote, Yuliya should do the Secretariat until the next GA in London in summer 2014;*
I did not see any information about 2nd Online (run-off) vote, and did not participate in it.
Best regards, Oksana
On Mon, Jun 24, 2013 at 8:22 AM, < euro-discuss-request@atlarge-lists.icann.org> wrote:
Send EURO-Discuss mailing list submissions to euro-discuss@atlarge-lists.icann.org
To subscribe or unsubscribe via the World Wide Web, visit https://atlarge-lists.icann.org/mailman/listinfo/euro-discuss or, via email, send a message with subject or body 'help' to euro-discuss-request@atlarge-lists.icann.org
You can reach the person managing the list at euro-discuss-owner@atlarge-lists.icann.org
When replying, please edit your Subject line so it is more specific than "Re: Contents of EURO-Discuss digest..."
Today's Topics:
1. Re: R: GA Minutes (Annette Muehlberg) 2. Re: R: GA Minutes (W. H?lsmann (DVD e.V.)) 3. Re: R: GA Minutes (Manuel Schneider) 4. Re: Proposal to move forward regarding the election of Euralo officers (Wolf Ludwig) 5. Re: R: GA Minutes (Annette Muehlberg) 6. GA Minutes (Annette Muehlberg)
----------------------------------------------------------------------
Message: 1 Date: Mon, 24 Jun 2013 16:23:17 +0200 (CEST) From: "Annette Muehlberg" <annette.muehlberg@web.de> Subject: Re: [EURO-Discuss] R: GA Minutes To: "Discussion for At-Large Europe" <euro-discuss@atlarge-lists.icann.org> Cc: 'Discussion for At-Large Europe' <euro-discuss@atlarge-lists.icann.org>, 'At-Large Staff' <staff@atlarge.icann.org>, "'\"Annette M?hlberg\"'" <egov@annette-muehlberg.de> Message-ID:
<trinity-ef64e43f-3541-4a62-a11c-49ff25395da2-1372083797766@3capp-webde-bs25
Content-Type: text/plain; charset="UTF-8"
------------------------------
Message: 2 Date: Mon, 24 Jun 2013 16:29:08 +0200 From: "W. H?lsmann (DVD e.V.)" <huelsmann@datenschutzverein.org> Subject: Re: [EURO-Discuss] R: GA Minutes To: euro-discuss@atlarge-lists.icann.org Cc: At-Large Staff <staff@atlarge.icann.org> Message-ID: <51C857B4.9040207@datenschutzverein.org> Content-Type: text/plain; charset=UTF-8
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1
Dear all,
there is a very suspect function of the mailing list server. I stand next to annette as she was writing the mail to the euralo list. And I can asure you: There has been some content!
@staff: Can you please check, if there is a misfunction? Or if there is a filter on the list, which don't like some of annettes text.
Kind Regards,
Werner
Am 24.06.2013 16:23, schrieb Annette Muehlberg:
_______________________________________________ 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 H?lsmann - - Mitglied der Deutschen Vereinigung f?r Datenschutz (DVD) e.V. - - - Anerkannter Datenschutzsachverst?ndiger* - 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 Unabh?ngigen Landeszentrum f?r Datenschutz Schleswig-Holstein anerkannter Sachverst?ndiger f?r IT-Produkte (rechtlich und technisch)" sowie Mitglied der Deutschen Sachverst?ndigen-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/
iQEcBAEBAgAGBQJRyFe0AAoJEGF1IJWIbX7aK1QH/3s3R7ECX8jEOclbgq9n+36H aTrHhFnHWTCbU9FKrL0hruJwr5WRUPlqT1yDb2rVgbeNqb12ohRJI77rRLCHmUmC 9Dw2dt/o8Sp1cGccd02QjdRWIMx8tpjZLrSUi1mN2DacTcncjXXsnQktqr5d4ZpL oXOIEfCk8XVGAQNRc6tBPGXiA9g0Bu8yDVbUgglrFrdPyx2BlMe1ANjZNE6WEQe6 nSGPrjCmdAq/rUNLxc7xHgExmrTMSjsdoJlPGmxyqS+efzXOj4Rk7vDGRvx4voXC E9IDrph3xmY/8sNOge5lrYqzb4KJHycqH68qLM1GRudZlV593PxRCbeJFe38sTg= =bbqZ -----END PGP SIGNATURE-----
------------------------------
Message: 3 Date: Mon, 24 Jun 2013 16:38:50 +0200 From: Manuel Schneider <manuel.schneider@wikimedia.ch> Subject: Re: [EURO-Discuss] R: GA Minutes To: Discussion for At-Large Europe <euro-discuss@atlarge-lists.icann.org> Message-ID: <51C859FA.3090803@wikimedia.ch> Content-Type: text/plain; charset=UTF-8
Hi,
maybe it is because that mail was HTML only? While mail clients send HTML in a multi-part format with plain text along with it, most listservers are configured to strip HTML. So I guess what happens here is a unfortunate combination of a mailclient that sends HTML only (w/o plain text) and mailman that strips the HTML, leaving an empty mail body only.
Annette: Can you try sending the mail as plain text? Some mail client allow it to change this for an individual mail only.
Staff /could/ allow Mailman to forward HTML mail, even though that is discouraged.
/Manuel
Am 24.06.2013 16:29, schrieb "W. H?lsmann (DVD e.V.)":
there is a very suspect function of the mailing list server. I stand next to annette as she was writing the mail to the euralo list. And I can asure you: There has been some content!
@staff: Can you please check, if there is a misfunction? Or if there is a filter on the list, which don't like some of annettes text.
-- Wikimedia CH - Verein zur F?rderung Freien Wissens Lausanne, +41 (21) 34066-22 - www.wikimedia.ch
------------------------------
Message: 4 Date: Mon, 24 Jun 2013 16:50:09 +0200 From: Wolf Ludwig <wolf.ludwig@comunica-ch.net> Subject: Re: [EURO-Discuss] Proposal to move forward regarding the election of Euralo officers To: S?bastien Bachollet <sebastien@bachollet.com>, Discussion for At-Large Europe <euro-discuss@atlarge-lists.icann.org> Cc: Oliver Passek <oliver.passek@gruene-europa.de>, Annette M?hlberg <egov@annette-muehlberg.de>, At-Large Staff < staff@atlarge.icann.org> Message-ID: <1372085409-3664990a152355403ad3c8f7d176155e@comunica-ch.net> Content-Type: text/plain; charset="iso-8859-1"
Dear S?bastien and all,
first of all, let me thank all of you for coming to Lisbon for the GA and EuroDIG what was an important momentum in the EURALO history, as S?bastien noted below. And I agree there are a lot of opportunities ahead we shouldn't miss!
Among the first, I hope that the re-composed Board with some new members will be more committed and functional than in the past where it was a mere paper construct and dis-functional to fulfill any of the functions or tasks assigned to this body in our Bylaws. And I agree with S?bastien that the new Board should have all the important roles he outlined below (and in better accordance to out Bylaws). For the moment, I would like to see this happen over the next twelve months until our next GA assumingly in June 2014 in London. Then we will see and know whether this was more than just "wishful thinking" like in the past. If it proofs to *work*, the model described by S?bastien below should be applied -- but for the moment, I dare to have some doubts particularly in terms of *practicality*.
Therefore let me suggest some more realistic modifications for the moment: - the previous Secretariat has not worked and won't fulfill its tasks and role in the upcoming term, and I am strictly not willing to risk and loose another two years in our change of generation strategy (outlined in the last Board report); - the Chair *must* count on the second element of the leadership what is the Secretariat to be fully operational seen all the challenges ahead; - RALO Officers only who fulfill their duties and perform their role properly should be rewarded by attending ICANN meetings and the like; - as repeatedly explained in Lisbon, I need to have confidence in my co-leadership what is the Secretariat at the moment; - depending on the outcome of the 2nd Online (run-off) vote, Yuliya should do the Secretariat until the next GA in London in summer 2014; - Oksana can do the coordination or shepherding for the Board to make this body as operational as it should be; - if this scenario becomes true until London, we can re-discuss and re-define roles and responsibilities the way outlined by S?bastien (Yuliya as Vice-Chair, Oksana as Secretariat) to broaden EURALO's leaderships structure and basis; - this 2014 model then could pave the way for the change of generation in 2015 (when I wouldn't be involved in the leadership any more).
For the moment, Officers must do the job and perform in their role they are designed and selected for! And all involved have a chance to proof their performance until London. Thanks for your consideration and
kind regards, Wolf
S?bastien Bachollet wrote Sun, 23 Jun 2013 11:06:
Hello, Let me first congratulate Wolf for the well organized Euralo GA and all of you for your participation. I can assure you also that Fadi Chehade was very appreciative of the work done and the level of the discussion during the GA. It is important not to loose this momentum.
Now we have, to completely finalize the agenda of the GA, to agree on the way to select/elect the Euralo Officers. It is the object of the message now.
Since the end of the EURALO GA in Lisbon, a lot of discussions and meetings took place regarding the elections of the officers.
I talk with some of you and specifically with Wolf, Yuliya and Oksana. Both of them agree with me verbally on the following proposal and therefore I would like to suggest a way to move forward.
If we want to apply the bylaws regarding the election of Euralo Officers we need to refer to the following article 9.6.1 The Chair of the Board, and a Vice-Chair, shall be elected by the Board subsequent to the election of the Board, subject to 9.6.4, from amongst those Board members willing to serve.
And regarding the secretariat we have 12.1 A Secretariat, composed of professional individual(s), may be appointed or engaged on a paid or unpaid basis by the Board in order to handle the administrative requirements of the Association.
Therefore a meeting of the Euralo Board must be organized ASAP to discuss the issue and finalize an agreement, regarding the election of the officers, as it is the full responsibility of the Board.
The Board take as a informal inputs the vote of the GA regarding the secretariat position.
The Board vote on the following motion (draft proposition): "Taking into account article 9.6.1 and 12.1 (and other articles) of the Euralo bylaws, the Board decide to appoint As Chair: Wolf Ludwig As Vice-Chair : Yuliya Morenets As (unpaid) Secretariat of the Board : Oksana Prykhodko. The term of office shall last for 2 years."
It may need some more legalistic review in the writing ;)
I hope it is acceptable by all of you and that the Euralo can move forward. I hope also that the full Board of Euralo will help the 3 (future) officers and get involved in the policy development to have the voice of the European End-Users included as much as possible. If you have any question, I will try to answer them.
Thanks for your involvement. All the best S?bastien Bachollet +33 6 07 66 89 33 Blog: http://sebastien.bachollet.fr/ Mail: S?bastien Bachollet <sebastien@bachollet.com>
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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Message: 5 Date: Mon, 24 Jun 2013 17:03:42 +0200 (CEST) From: "Annette Muehlberg" <annette.muehlberg@web.de> Subject: Re: [EURO-Discuss] R: GA Minutes To: "Discussion for At-Large Europe" <euro-discuss@atlarge-lists.icann.org> Message-ID:
<trinity-20303aa0-694a-42f5-9ec5-8bcd41bcd193-1372086222668@3capp-webde-bs25
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Thank you, Manuel,
funny that the week before it worked. It seems that my web-mailer changed format-functions. I wll resend the mail now.
All the best Annette
Gesendet: Montag, 24. Juni 2013 um 16:38 Uhr Von: "Manuel Schneider" <manuel.schneider@wikimedia.ch> An: "Discussion for At-Large Europe" < euro-discuss@atlarge-lists.icann.org> Betreff: Re: [EURO-Discuss] R: GA Minutes
Hi,
maybe it is because that mail was HTML only? While mail clients send HTML in a multi-part format with plain text along with it, most listservers are configured to strip HTML. So I guess what happens here is a unfortunate combination of a mailclient that sends HTML only (w/o plain text) and mailman that strips the HTML, leaving an empty mail body only.
Annette: Can you try sending the mail as plain text? Some mail client allow it to change this for an individual mail only.
Staff /could/ allow Mailman to forward HTML mail, even though that is discouraged.
/Manuel
Am 24.06.2013 16:29, schrieb "W. H?lsmann (DVD e.V.)":
there is a very suspect function of the mailing list server. I stand next to annette as she was writing the mail to the euralo list. And I can asure you: There has been some content!
@staff: Can you please check, if there is a misfunction? Or if there is a filter on the list, which don't like some of annettes text.
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Message: 6 Date: Mon, 24 Jun 2013 17:07:06 +0200 (CEST) From: "Annette Muehlberg" <annette.muehlberg@web.de> Subject: [EURO-Discuss] GA Minutes To: "Discussion for At-Large Europe" <euro-discuss@atlarge-lists.icann.org> Cc: At-Large Staff <staff@atlarge.icann.org>, "Annette M?hlberg" <egov@annette-muehlberg.de> Message-ID:
<trinity-86305e01-4e14-470d-ae65-75d40087a66e-1372086426057@3capp-webde-bs25
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So, once again my mail from the 21st in textformat ;-)
Dear all, ? as online-participation was very difficult on wednesday, I would be interested in the minutes of the meeting. I guess, there is still a lot to do?and there are other events like the EuroDIG,... But it would be great if we could have the minutes at least at the begin of next week. ? All the best Annette
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participants (3)
-
Lutz Donnerhacke -
Oksana Prykhodko -
Wolf Ludwig