Board Member Selection Process Committee (BMSPC) Teleconference
Meeting Number: AL.BMSPC/CC.1113/1
Date: Wednesday, 29 January 2014
Time: 1500 - 1600 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: https://icann.adobeconnect.com/bmspc/
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How can I participate in this meeting?
Participants: Tijani Ben Jemaa, Fouad Bajwa, Maureen Hilyard, Jose Arce, Dev Anand Teelucksingh, Darlene Thompson, Oksana Prykhodko, Roberto Gaetano
Apologies: Baudouin Schombe, Rudi Vansnick (tentative), Eduardo Diaz, Heidi Ullrich, Olivier Crépin-Leblond, Fouad Bajwa
Staff: Silvia Vivanco, Heidi Ullrich, Gisella Gruber
Call Management: Gisella Gruber
Action Items: EN
Transcription: EN
Recording: EN
Chat: EN
A G E N D A
Roll Call - 2 min
Adoption of the Agenda - 3 min
BMSPC Operating Procedures – 10 min
Reference documents – 10 min
Candidate slate issued by the BCEC – 10 min
Possible addition to the candidates’ Slate – 15 min
Next Steps – 5 min
Any other business – 5 min
2 Comments
Salanieta Tamanikaiwaimaro
Congratulations and well done on the work done by the team. I have also alerted Siranush Vardanyan to the timeline and deadline for the RALOs to furnish additional names if any. Noting that the work could not have been easy but trusting in the integrity of the BCEC that your final selection reflected At Large's interests. Now the ball is on the RALO's court before it goes to the ALAC again!
Siranush Vardanyan
Dear Sala,