At-Large Board Selection Design Team (ABSdt) Teleconference

Meeting Number: ABS DT/WG/0410/1

Date: 06 April 2010

Time: 13:00 - 14:30 UTC

(For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.na3.acrobat.com/absdt2010

Interpretation Available: No

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Who is on the dial-out list for this call

Participants: T. Ben Jemaa, O. Crepin-Leblond, A. Greenberg, C. Langdon-Orr, E. Leibovitch, P. Vande Walle, H. Xue

Apologies: C. Samuels

Absent:

Staff: H. Ullrich, M. Langenegger

Summary Minutes: ABSdt Summary Minutes 06 April 2010

Action Items: ABSdt Action Items 06 April 2010

Recording: EN

Documents (EN):

A G E N D A

Today we will finalize of our text approval for Agenda Item 3, Statement of Interest, and then continue the Agenda from matter 5.

1. Review of Action Items from 30th March Meeting (Cheryl)

2. BCEC Operating Principles - Approval of text (subject to ICANN Legal advice/review)

3. Statement of Interest - Approval of text (subject to ICANN Legal advice/review)

Tijani Email on SOI Section D & E.pdf

4. Confidential Reference Form - Approval of text (subject to ICANN Legal advice/review)

5. Items for discussion /decision

• 5.a Draft Mandatory and Desirable Applicant Characteristics
  • These will be created as an independent document available on the Wiki and for download as a PDF, they will be distributed (linked) to the Call for SOI materials messages web pages announcements etc., and they will be an annex of the BCEC Operating Principals