ROP Elections, Selection & Appointments DT Meeting
Date: Monday 10 September 2012 Time: 13:00 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: Alejandro Pisanty, Olivier Crépin Leblond,
Staff:
A G E N D A:
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)
