Board Member Selection Process Committee (BMSPC) Teleconference

Meeting Number: AL.BMSPC/CC.0314/1

Date: Friday, 14 March 2014                    

Time:  1800 - 1900 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, Oksana Prykhodko, Olivier Crépin-Leblond, Maureen Hilyard, Rudi Vansnick, REduardo Diaz, Dev Anand Teelucksing, Fouad Bajwa

Apologies: Roberto Gaetano, Baudouin Schombe, Jose Arce

Staff:  Heidi Ullrich, Ariel Liang,  Gisella Gruber, Matt Ashtiani, Silvia Vivanco

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. 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