Board Member Selection Process Committee (BMSPC) Teleconference

Meeting Number: AL.BMSPC/CC.1113/1

Date: Friday, 08 November  2013                     

Time:  1700 - 1800 UTC  (For the time in various timezones click here)

Adobe Connect Meeting Room: https://icann.adobeconnect.com/bmspc/

________________________________________________________________________________________________________________________________________________

How can I participate in this meeting?

Participants: 

Apology: Baudouin Schombe,

Staff:  Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Carlos Reyes, Nathalie Peregrine, Julia Charvolen

Dial outs: CLO, OCL, Tijani, Dev

Call management: Julia Charvolen

Action Items:  EN

Transcription:   EN

Recording: EN

Chat:   EN  

A G E N D A 

1. Introduction and Aim of Call - Tijani Ben Jemaa (8 min)

2. Roll Call - Staff (2 min)

3. Role and Operation of the BSSPC - Tijani Ben Jemaa, Alan Greenberg and Cheryl Langdon-Orr (25 min)

4. Proposed Timeline of BMSPC - Tijani Ben Jemaa (15 min)

   1. See: Board Candidate Evaluation Committee meeting 2013.11.07

5. Next Steps - Tijani Ben Jemaa (10 min)