ROP Elections, Selection & Appointments DT meeting 2012-07-31

ROP Elections, Selection & Appointments DT Meeting

Date: Tuesday 31 July 2012       Time: 13:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0712/1

How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

Who is on the dial-out list for this call?

Adobe Connect room:   http://icann.adobeconnect.com/alac-esadt/

Action Items: EN 

Summary Minutes:EN

Recording: EN

Adobe Connect Chat Transcript:  EN  

Transcription:   EN     

Participants:  Susan Chalmers (SC), Cheryl Langdon-Orr (CLO), Olvier Crepin-Leblond, Tijani Ben Jemaa (TBJ), Alan Greenberg (AG), Yaovi Atohoun (YA), Roosevelt King (RK), Avri Doria (AD)

Apologies:  Adela Danciu (AD), Jose Arce (JA)

Staff:  Gisella Gruber (GG), Matt Ashtiani (MA)

A G E N D A : 

1.  Roll Call and Apologies (staff 5 min)

2. Introduction Welcome and Purpose of Call. (meeting chair/staff/group 10 min)

3. Review of and agreement on relevant Rules (existing) for review what is IN and Out of scope (20-25 min)

4. Discussion and Agreement on aspirational design and concept for Section 3b of the Rules including relationship to Regional Rules (20 min)

5. Agreement /appointment on Pen Holder(s)  and Reporter/DT lead(s) (5 min)

6.  Group priority and key points discussion to brief Pen Holder(s)  for initial drafting with reference to outcomes from Prague Workshop and recent ROPR-wg calls (20-25 min)

7. Review of AI's and next meeting(s) including discussion of time rotation / shift (5-10 min)