2019-10-02 Board Seat #15 Coordination Call

Date: Wednesday, 02 October 2019

Time: 15:00 - 16:00 UTC  (For the time in various timezones click here)

Meeting Number: 1019/2

Zoom Link: https://icann.zoom.us/j/970965205

Participants: 

EN: Alan Greenberg, Yrjö Lansipuro

Apologies: 

Staff:  Heidi Ullrich, Evin Erdoğdu

Call Management: Claudia Ruiz 

Action Items: EN 

Zoom Chat: EN

Recording: EN

Transcript: EN

AGENDA:  

1. Welcome and roll call - Staff (2 mins)

2. Status of key documents for Board Seat 15 (these documents to be forwarded to Legal today) - All (20 mins)

   1. Sample Expression of Interest (EoI) Form - 2019-2020
      See Word Doc:
      

   2. EOI Consent Form - See document from AG / EE:
      
   3. Call for EOIs - See Word Doc:
      
       Document

3. Review of schedule - Alan (5 mins)

   1. See: At-Large Board Member Selection Timeline - 2019-2020

4. Review of Workspaces (10 mins)

   1. At-Large Board Member Selection Home - 2019-2020
   2. Board Member Selection Process Committee (BMSPC) - 2019-2020
   3. Board Candidate Evaluation Committee (BCEC) - 2019-2020

5. Next Steps - All (3 mins)