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ROP Elections, Selection & Appointments DT Meeting

Date: Monday 20 August 2012       Time: 18:00 UTC (

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for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0812/1

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Summary Minutes:EN

Recording: EN

Adobe Connect Chat Transcript:   EN   

Transcription:    EN      

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Participants :

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Cheryl Langdon-Orr (CLO), Yaovi Atohoun (YA), Roosevelt King (ROK), Dev Anand Teelucksingh (DAT), Olivier Crepin Leblond (OCL), Yrjo Lansipuro (YL), Jose Arce (JA), Alan Greenberg (AG), Carlton Samuels (CS), Tijani Ben Jemaa (TBJ)

Apologies:  Rudi Vansnick

Staff: 

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Gisella Gruber (GG), Sylvia Vivanco (SV), Heidi Ullrich (HU), Matt Ashtiani

 

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A G E N D A :

1.  Roll Call and Apologies (staff 2 min)

2. Introduction Welcome and Purpose of Call

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(

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Meeting chair/staff/group 3 min)

3. Review of and agreement on relevant Rules (existing) for review what is IN and Out of scope (Pen

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Holder/ 40 min)

See: At-Large Elections, Selections and Appointments Drafting Team Workspace

See: Prague Drafting Team Flip-charts Workspace

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