Board Member Selection Process Committee Meeting 2016.01.29

Board Member Selection Process Committee (BMSPC) Teleconference

Meeting Number: AL.BMSPC/CC.0116/1

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Date: Friday, 29 January 2016                  

Time:  16:00 - 17:00 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?

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Participants: 

Apologies: 

Staff:  

Call Management: 

 

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Action Items:  EN

Transcription:    EN 

Recording: EN 

Chat:   EN  

TO BE UPDATED 

A G E N D A  - 

1. Roll Call - 2 min

2. Adoption of the Agenda - 3 min

3. Replacement of the Chair of APRALO who is member of the BCEC – 20 min

4. Vote procedure  – 30 min

   1. First Round
   2. Second Round

5. Any other business – 5 min

Reference documents

RoP_Rule 19

RoP_Modification of 28 Jan 2014

RoP_Adjunct 03

Timeline