At-Large Board Selection Design Team (ABSdt) Teleconference

Meeting Number: ABS DT/WG/0210/1

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Date: 2 February 2010

Time: 18:00 UTC

(For the time in various timezones click here)

Adobe Connect Meeting Room:

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Interpretation Available: No

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Participants: C.Langdon-Orr, A.Greenberg, S.Bachollet, E.Leibovitch, D.Kissoondoyal, V.Scartezini, T.Ben Jemaa,

Apologies: C.Samuels

Guests: John Jeffrey, ICANN General Counsel; Samantha Eisner, ICANN Senior Counsel; Marco Lorenzoni, Director, Organizational Reviews

Staff: H.Ullrich, G.Gruber-White, M.Lorenzi

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Summary Minutes:

Action Items:

Transcription: Transcript

Recording: EN

Documents (EN):

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A G E N D A

1. Review of ALAC and At-Large Community White Paper on the proposed process for the 2010 selection of an At-Large Board Member (Cheryl and Alan)

2. Operationalizing the Board Resolution on the At-Large Director (John and Samantha)

3. Next Steps