At-Large Board Selection Design Team (ABSdt) Extraordinary Meeting

Meeting Number: ABS DT/WG/1110/1

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Date: Monday, 01 November 2010

Time: 13:00 - 14:00 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

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Participants: Cheryl Langdon-Orr, Tijani Ben Jemaa, Hong Xue, Olivier Crepin Leblond, Evan Leibovitch, Dave Kissoondoyal, Carlton Samuels

Apologies: Patrick Vande Walle, Vanda Scartezini

Absent:

Staff: Matthias Langenegger, Gisella Gruber-White

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Summary Minutes: ABSdt 01.11.10 Summary Minutes

Action Items:ABSdt 01.11.10 Action Items

Transcript: ABSdt 01.11.10 Transcript

Recording: EN

Documents (EN):

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A G E N D A

1. Roll Call and Apologies

2. Review of Selection Time-line for the Board Director selected by the At-Large community

a. The current time-line for the Board Director selected by the ALAC/At-Large Community is:

• 28 October:  BCEC to announce slate of 3-7 candidates and SOI details;
• 28 October - 12 November: Campaigning period, including community call for candidate debate, and RALO discussions on candidates;
• 15-19 November: RALO discussions on candidates continue and ALAC and RALO chairs vote for At-Large Director;
• 10 December: Successful candidate takes seat on ICANN Board.

b. Consideration of requests for an extension

i  Request:by EURALO

ii. Request by Danny Younger

3. Next Steps