At-Large Board Selection Design Team (ABSdt) Teleconference

Meeting Number: ABS DT/WG/0410/2

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Date: Tuesday 27 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

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Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call

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Participants: Cheryl Langdon-Orr, Olivier Crepin-Leblond, Tijani Ben Jemaa, Hong Xue, Alan Greenberg

Apologies: Patrick Vande Walle, Vanda Scartezini, Carlton Samuels

Absent:

Staff: Matthias Langenegger, Gisella Gruber-White

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Summary Minutes:

Action Items:

Transcript: Transcript ABSdt 27 April 2010

Recording: EN

Documents (EN):

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A G E N D A

1. Roll Call and Apologies

2. Discuss comments from the legal department on the documents produces by the ABSdt

See email with comments from ICANN legal and initial comments from Alan: part 1, part 2. Alan then sent an Email with suggested changes to which Evan replied

(emails with comments specific documents are linked below)

Background information:

All emails sent to the ABSdt mailing list in April

• 2.1 BCEC operating principles

See comments by Cheryl and Hong

• 2.2 Draft Statement of Interest
• 2.3 Draft Confidential Applicant Reference Form
• 2.4 Draft Mandatory and Desirable Applicant Characteristics

3. AOB