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?   English Conference ID = 1638   

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Participants: Tijani Ben Jemaa, Maureen Hilyard, Dev Anand Teelucksing, Roberto Gaetano, Vanda Scartezini

Apologies: Olivier Crepin-Leblond

Staff: Heidi Ullrich, Silvia Vivanco and Yeşim Nazlar

Call Management: Yeşim Nazlar

 

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Action Items:  EN

Transcription:    EN 

Recording: EN 

Chat:   EN  

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A G E N D A  - 

1. Roll Call - 2 min

2. Adoption of the Agenda - 3 min

3. Discussion and adoption of the BMSPC Report – 50 min

4. Any other business – 5 min

Reference documents

RoP_Rule 19

RoP_Modification of 28 Jan 2014

RoP_Adjunct 03

Timeline