2016-10-07 Board Member Selection Process Committee (BMSPC)

Date: Friday, 07 October 2016

Time: 18:00 UTC - 19:00 UTC (for the time in various timezones click here)

Meeting Number: AL.BCEC/CC.1016/1

How can I participate in this meeting? English Conference ID = 1638

New Adobe Connect Meeting Room: https://participate.icann.org/bmspc/

Action Items:  EN 

Recording: EN

Transcript: EN

AC Chat Transcript:  EN  

Participants: Shreedeep Rayamajhi, Tijani Ben Jemaa, Olivier Crepin-Leblond, Maureen Hilyard, Glenn McKnight, Wolf Ludwig, Seun Ojedeji, Gordon Chillchott, John Laprise, Julie Hammer, Dev Anand Teelucksingh, Cheryl Langdon-Orr, Maritza Aguero, Aziz Hilali, Sylvia Herlein-Leite, Alan Greenberg

Apologies: Baudouin Schombe, Oksana Prykhodko, Ali AlMeshal,  Heidi Ullrich (staff)

Staff:  Ariel Liang, Terri Agnew

Call Management: Terri Agnew

AGENDA

1. Welcome and Roll Call - 2 min 

2. Introduction (Tijani) - 3 min

3. Discussion of the proposed Timeline (All) - 25 min

4. Discussion of the BMSPC guidelines (All) - 25 min

5. Any Other Business - 5 min