At-Large Board Selection Design Team (ABSdt) Teleconference Meeting Number: ABS DT/WG/0210/1 Date: 2 February 2010 Time: 18:00 UTC (For the time in various timezones click here) Adobe Connect Meeting Room: Interpretation Available: No How can I participate in this meeting? Who is on the dial-out list for this call Participants: C.Langdon-Orr, A.Greenberg, S.Bachollet, E.Leibovitch, D.Kissoondoyal, V.Scartezini, T.Ben Jemaa, Apologies: C.Samuels Guests: John Jeffrey, ICANN General Counsel; Samantha Eisner, ICANN Senior Counsel; Marco Lorenzoni, Director, Organizational Reviews Staff: H.Ullrich, G.Gruber-White, M.Lorenzi Summary Minutes: Action Items: Transcription: Transcript Recording: EN Documents (EN): A G E N D A 1. Review of ALAC and At-Large Community White Paper on the proposed process for the 2010 selection of an At-Large Board Member (Cheryl and Alan) 2. Operationalizing the Board Resolution on the At-Large Director (John and Samantha) 3. Next Steps