At-Large Board Selection Design Team (ABSdt) Teleconference
Meeting Number: ABS DT/WG/0310/2
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Date: 23 March 2010
Time: 13:00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/absdt2010
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Interpretation Available: No
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Participants:
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Staff:
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Summary Minutes: ABSdt Summary Minutes 23 March 2010
Action Items: ABSdt Action Items 23 March 2010
Recording: EN
Documents (EN):
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A G E N D A
1. Review of Action Items from the 10 March 2010 Meeting (Cheryl)
2. Rules of Procedure - Approval of text (subject to ICANN Legal advice/review)
3. Statement of Interest - Approval of text (subject to ICANN Legal advice/review)
4. Confidential Reference Form - Approval of text (subject to ICANN Legal advice/review)
5. Items for discussion /decision
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- 5.b What additional criteria (objective & subjective) can be used to reduce the number of applicants to 5 or less?
- 5.c Call for SOI
- 5.d Meeting with ABSC; the Activation of the ABSC , Confirmation of commitment of Members participation and agreement to Code of Ethics
- 5.e Review of White Paper and Public Comment period for White Paper
- 5.f Nomenclature / title change of ABSC (current nomenclature under review)
6. Next Meeting(s)
- a) with ABSC
- b) as ABSdt
- c) Action Items for next meetings