At-Large Board Selection Design Team (ABSdt) Extraordinary Meeting
Meeting Number: ABS DT/WG/1110/1
Date: Monday, 01 November 2010
Time: 13:00 - 14:00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/absdt2010
Interpretation Available: No
How can I participate in this meeting?
[Who is on the dial-out list for this call
Participants: Cheryl Langdon-Orr, Tijani Ben Jemaa, Hong Xue, Olivier Crepin Leblond, Evan Leibovitch, Dave Kissoondoyal, Carlton Samuels
Apologies: Patrick Vande Walle, Vanda Scartezini
Absent:
Staff: Matthias Langenegger, Gisella Gruber-White
Summary Minutes: ABSdt 01.11.10 Summary Minutes
Action Items:ABSdt 01.11.10 Action Items
Transcript: ABSdt 01.11.10 Transcript
Recording: EN
Documents (EN):
A G E N D A
1. Roll Call and Apologies
2. Review of Selection Time-line for the Board Director selected by the At-Large community
a. The current time-line for the Board Director selected by the ALAC/At-Large Community is:
- 28 October: BCEC to announce slate of 3-7 candidates and SOI details;
- 28 October - 12 November: Campaigning period, including community call for candidate debate, and RALO discussions on candidates;
- 15-19 November: RALO discussions on candidates continue and ALAC and RALO chairs vote for At-Large Director;
- 10 December: Successful candidate takes seat on ICANN Board.
b. Consideration of requests for an extension
