At-Large Board Selection Design Team (ABSdt) Teleconference
Meeting Number: ABS DT/WG/0210/1
Date: 2 February 2010
Time: 18:00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room:
Interpretation Available: No
Participants: C.Langdon-Orr, A.Greenberg, S.Bachollet, E.Leibovitch, D.Kissoondoyal, V.Scartezini, T.Ben Jemaa,
Apologies: C.Samuels
Guests: John Jeffrey, ICANN General Counsel; Samantha Eisner, ICANN Senior Counsel; Marco Lorenzoni, Director, Organizational Reviews
Staff: H.Ullrich, G.Gruber-White, M.Lorenzi
Summary Minutes:
Action Items:
Recording: EN
Documents (EN):
A G E N D A
1. Review of ALAC and At-Large Community White Paper on the proposed process for the 2010 selection of an At-Large Board Member (Cheryl and Alan)
2. Operationalizing the Board Resolution on the At-Large Director (John and Samantha)
3. Next Steps