Board Member Selection Process Committee (BMSPC) Teleconference

Meeting Number: AL.BMSPC/CC.0214/1

Date: Monday, 24 February 2014                    

Time:  1900 - 2000 UTC  (For the time in various timezones click here)

Adobe Connect Meeting Room: https://icann.adobeconnect.com/bmspc/

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How can I participate in this meeting?

Participants:  Tijani Ben Jemaa, Maureen Hilyard, Oksana Prykhodko, Dev Anand Teelucksingh, Roberto Gaetano, Eduardo Diaz, Darlene Thomspon, 

Apologies: Baudouin Schombe

Dial out: Oksana Prykhodko

Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen

 Call Management: Julia Charvolen

Action Items:  EN

Transcription:   EN

Recording: EN 

Chat:   EN  

A G E N D A  

1. Roll Call - 2 min

2. Adoption of the Agenda - 3 min

3. Electorate definition – 7 min

4. Directed votes – 3 min

5. Proxy rules – 10 min

6. Voting Method - 10 min

   1. First Round
   2. Second Round
   3. Tie breaking
      
      

7. Interaction with the Candidates - 10 min

8. Next Steps – 10 min

9. Any other business – 5 min

Reference documents

RoP_Rule 19

RoP_Modification of 28 Jan 2014

RoP_Adjunct 03

Timeline