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ROP Elections, Selection & Appointments DT Meeting

Date: Monday 24 September 2012       Time: 18:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0912/1

How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

Who is on the dial-out list for this call?

Adobe Connect room:   http://icann.adobeconnect.com/alac-esadt/

Action Items: EN 

Summary Minutes:EN  

Recording: EN

Adobe Connect Chat Transcript:    EN    

Transcription:     EN       

Participants :

Apologies:

Staff:

A G E N D A: to be updated

1.  Roll Call and Apologies (staff - 2 min)

2. Introduction Welcome and Purpose of Call (Meeting chair/staff/group - 3 min)

3. Review of and agreement on previously reviewed rules (2&7) - (Pen Holders - 10 min)

See: At-Large Elections, Selections and Appointments Drafting Team Workspace
 https://community.icann.org/x/zw0eAg)

4.  Discussion of remaining items (30 min)

• RULE 8 - QUALIFICATION CRITERIA FOR APPOINTMENTS

• RULE 9 - PROCEDURES FOR THE PRESENTATION OF CANDIDATURES

• RULE 10 - PROCEDURES FOR THE CANDIDATE ELECTIONS

• RULE 11 - RECALL VOTES

• RULE 27 – SELECTION OF AT-LARGE BOARD MEMBER

5. Review of AI's and next meeting(s) including discussion of time rotation / shift (Pen Holder - 10 min)

6. Any Other Business (All - 5 min)