Board Member Selection Process Committee (BMSPC) Teleconference
Meeting Number: AL.BMSPC/CC.0214/1
Date: Friday, 07 February 2014
Time: 1700 - 1800 UTC (For the time in various timezones click here)
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Participants: Tijani Ben Jemaa, Fatimata Seye-Sylla, Pastor Peters, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Oksana Prykhodko, Leah Symekher, Konstantin Kalaitzidis, Dick Kalkman, Siranush Vardanyan, Gordon Chillcott, Jordi Iparraguirre, Rafid Fatani, Rudi Vansnick, Dev Anand Teelucksingh, Fatima Cambronero, Antonio Medina Gomez, Wolf Ludwig, Darlene Thompson, Peter Knight, Baudouin Schombe, Carlos Aguirre, Sivasubramanian Muthusamy, Carlton Samuels, Christopher Wilkinson, Natalia Enciso, Aziz Hilali
Apologies: Roberto Gaetano, Yuliya Morenets
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
Roll Call - 2 min
Adoption of the Agenda - 3 min
Candidate slate issued by the BCEC – 10 min
- Reference document http://atlarge.icann.org/
Possible addition to the cancates' slate - 30 min
- Reference document:
- RoP_Rule 19
- RoP_Modification of 28 Jan 2014
- RoP_Adjunct 03
- Timeline
- Next steps - 10 min
Any other business - 5 min