Board Member Selection Process Committee (BMSPC) Teleconference

Meeting Number: AL.BMSPC/CC.0214/1

Date: Friday, 07 February 2014                    

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: 

Dial-outs: Fatimata Seye-Sylla, Pastor Peters, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Mistura Aruna. Oksana Prykhodko, Leah Symekher

Apologies: Roberto Gaetano, Yuliya Morenets

Staff:  Silvia Vivanco, Heidi Ullrich, Gisella Gruber

Call Management: Gisella Gruber

Action Items:  EN

Transcription:   EN

Recording: EN

Chat:   EN  

A G E N D A

1. Roll Call - 2 min

2. Adoption of the Agenda - 3 min

3. Candidate slate issued by the BCEC – 10 min

   1. Reference document http://atlarge.icann.org/

4. Possible addition to the cancates' slate - 30 min 

   1. Reference document:
      1.  RoP_Rule 19   
      2. RoP_Modification of 28 Jan 2014   
      3. RoP_Adjunct 03  
      4. Timeline
         
5. Next steps - 10 min

6. Any other business - 5 min