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Draft Bylaws to be discussed at AGM (2)

Received from Borka Jerman Blazic on 17 May 2012, with the note: “I am enclosing the few corrections of the proposed Bylaws. The major corrections (in red) deal with the electronic way of doing business, the enlargement of the ExeCom by one more member in order to have an odd number (5) of members and the majority

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Draft Bylaws to be discussed at AGM

Received from Jacek Gajewski 17 May 2012. Bylaws   Article I. – Name Called the Internet Society European Chapters Coordinating Council an ASSOCIATION is created under the (Spanish) Ley Orgánica 1/2002, from March 22, and its implementing rules, with legal status and full operating legal capacity and with not for  profit motive. It’s abbreviation will

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Minutes 
Thursday 2 February 2012

Published on 06/03/2012 by in Minutes

ISOC-ECC Executive Committee conference call, 
Thursday 2 February 2012, 09.00-10.15, CET Agenda: 1. Global INET update 2. Chapter Workshop update 3. ISOC-ECC AGM 4. Election Committee 5. Amended Bylaws 6. European Bureau: ACTA 7. Any Other Business. Present: Christopher Wilkinson, Reinder Rustema, Vittorio Bertola (part of the time), Lajos Balint, Frédéric Donck, Jacek Gajewski Discussion

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Minutes 16 December 2011

Published on 06/03/2012 by in Minutes

ISOC-ECC Executive Committee conference call Minutes Thursday 16 December 2011 9:00-10:00 CEST. Location: Skype-plus. Present: Christopher Wilkinson Reinder Rustema Vittorio Bertola Jacek Gajeswki, ISOC-Staff Apologies: Frédéric Donck 1. 2012 General Assembly – confirm date and time: Geneva, Saturday 21 April 2012, am/pm? INET meeting on Friday or Tuesday in Geneva? Perhaps Tuesday. Not clear what

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Minutes 29 November 2011

Published on 06/03/2012 by in Minutes

ISOC-ECC Executive Committee conference call Minutes Tuesday 29 November 2011 9:00-10:00 CEST. Location: Skype-plus. Present: Christopher Wilkinson Reinder Rustema Jacek Gajeswki, ISOC-Staff Apologies: Vittorio Bertola, Frédéric Donck Action Points: 1. Prepare two alternative schedules for AGM and 2012 ExCom elections. CW 2. Remind ISOC-Catalunya and Gestor to act on documents recently sent CW 3. Circulate

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Minutes 7 April 2011

Published on 06/03/2012 by in Minutes

ISOC-ECC Executive Committee conference call Minutes – Thursday 7 April 2011 09.00-10.00 CEST. Present: Vittorio Bertola, George Pecontal, ReindeR Rustema, Christopher Wilkinson and Frederic Donck. Organization of the meeting (actually opened at 9:10): Frederick has to go before 10:00 Since Vittorio is leaving ~09:30, he’ll give early comments. Nevertheless, the following text will be printed

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