Board Member Selection Process Committee (BMSPC) Teleconference

Meeting Number: AL.BMSPC/CC.1113/1

Date: Wednesday, 29 January 2014                    

Time:  1500 - 1600 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?

Participants:  Tijani Ben Jemaa, Fouad Bajwa, Maureen Hilyard, Jose Arce, Dev Anand Teelucksingh, Darlene Thompson, Oksana Prykhodko, Roberto Gaetano

Apologies:  Baudouin Schombe, Rudi Vansnick (tentative),  Eduardo Diaz, Heidi Ullrich, Olivier Crépin-Leblond, Fouad Bajwa

Staff:  Silvia Vivanco, Heidi Ullrich, Gisella Gruber

 Call Management: Gisella Gruber

Action Items:  EN

Transcription:   EN

Recording: EN

Chat:   EN  

A G E N D A  

1. Roll Call - 2 min

2. Adoption of the Agenda - 3 min

3. BMSPC Operating Procedures – 10 min

4. Reference documents – 10 min

   RoP_Rule 19
   RoP_Modification of 28 Jan 2014
   RoP_Adjunct 03
   Timeline
   

5. Candidate slate issued by the BCEC – 10 min

6. Possible addition to the candidates’ Slate – 15 min

7. Next Steps – 5 min

8. Any other business – 5 min