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ABSdt 25.03.10 Teleconference

ABSdt 25.03.10 Teleconference

Owned by Laura Kolker
Last updated: Sept 13, 2013 by matt.ashtiani

At-Large Board Selection Design Team (ABSdt) Teleconference

Meeting Number: ABS DT/WG/0310/3

Date: 25 March 2010

Time: 13:00 - 14:30 UTC with up to a 30 minutes extension

(For the time in various timezones click here)

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

Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call

Participants: Cheryl Langdon-Orr, Patrick Vande Walle, Olivier Crepin-Leblond, Hong Xue, Tijani Ben Jemaa, Evan Leibovitch, Alan Greenberg

Apologies: Dave Kissoondoyal

Absent:

Staff: Matthias Langenegger, Seth Greene, Gisella Gruber-White

Summary Minutes: ABSdt 25.03.10 Summary Minutes

Action Items: ABSdt 25.03.10 Action Items

Recording: EN

Documents (EN):

A G E N D A

In the meeting on 23 March, we had got as far as end of section 3 in the Operating Principals document. Today we will continue our text approval from section 4 onwards.

1. Review of Action Items from the 10 March 2010 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)

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

5. Items for discussion /decision

> ** should it be an annex of RoP?
> ** would it be an independent document? It does need to be attached/ available for the call for SOI...

  • 5.b What additional criteria (objective & subjective) can be used to reduce the number of applicants to 5 or less?
  • 5.c Call for SOI
  • 5.d Meeting with ABSC; the Activation of the ABSC , Confirmation of commitment of Members participation and agreement to Code of Ethics
  • 5.e Review of White Paper and Public Comment period for White Paper
  • 5.f Nomenclature / title change of ABSC (current nomenclature under review)

6. Next Meeting(s)

  • a) with ABSC
  • b) as ABSdt
  • c) Action Items for next meetings

7. AOB