ROP Elections, Selection & Appointments DT meeting 2013-01-15

ROP Elections, Selection & Appointments DT Meeting

Date: Tuesday, 15 January 2013       Time: 20:30 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0113/2

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

Action Items: EN  

Recording: EN 

Adobe Connect Chat Transcript:      EN      

Transcription:        EN          

Participants :

Cheryl Langdon-Orr (CLO), Alan Greenberg (AG),  Tijani Ben Jemaa (TBJ), Yaovi Atohoun (YA), Olivier Crepin-Leblond (OCL), Yrjö Lansipuro (YL), Carlton Samuels (CS), Avri Doria (AD), Eduardo Diaz (ED), Dev Anand Teelucksingh (DAT),

Apologies: none

Staff:   Silvia Vivanco (SV),  Gisella Gruber (GG), Heidi Ullrich (HU)

A G E N D A

1.  Introduction and Welcome (5 mins)

2. Roll Call (2 mins)

3. Continuation of Review of Article 27 on the selection of the Board Director selected by At-Large (30-45 mins)

4. Reviewing the AIs (5 mins)

5. Next Steps (5 mins