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Time:  1730 - 1830 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?

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Participants:

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 Tijani Ben Jemaa, Oksana Prykhodko, Olivier Crépin-Leblond, Maureen Hilyard, Rudi Vansnick, Roberto Gaetano, Eduardo Diaz, Dev Anand Teelucksing, Darlene Thompson

Apologies:

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none

Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen

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Call Management: Julia Charvolen

 

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Action Items:  EN

Transcription:   EN

Recording:  EN  

Chat  EN  

 

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A G E N D A  - TO BE UPDATEDA  

  1. Roll Call - 2 min

  2. Adoption of the Agenda - 3 min

  3. Electorate definition – 7 min

  4. Directed votes – 3 min

  5. Proxy rules – 10 min

  6. Voting Method - 10 min

  7. First Round
  8. Second Round
  9. Tie breaking

    Interaction with the Candidates - 10 min

  10. Next Steps – 

    10

    5 min

  11. Any other business – 

    5

    3 min

Reference documents

RoP_Rule 19

RoP_Modification of 28 Jan 2014

RoP_Adjunct 03

Timeline