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ROP Elections, Selection & Appointments DT Meeting

Date: Thursday, 10 January 2013       Time: 19:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0113/1


How can I participate in this meeting?

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: Heidi Ullrich (HU),  Silvia Vivanco (SV),  Gisella Gruber (GG)

 


A G E N D A

 

1.  Introduction and Welcome (5 mins)
2. Roll Call (2 mins)
3. Reviewing Article 27 on the selection of the Board Director selected by At-Large (30-45 mins)
4. Reviewing the AIs (5 mins)
5. Next Steps (5 mins)
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