At-Large Board Selection Design Team (ABSdt) Teleconference
Meeting Number: ABS DT/WG/0310/3
Date: 25 March 2010
Time: 13:00 - 14:30 UTC with up to a 30 minutes extension
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/absdt2010
Interpretation Available: No
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Who is on the dial-out list for this call
Participants: Cheryl Langdon-Orr, Patrick Vande Walle, Olivier Crepin-Leblond, Hong Xue, Tijani Ben Jemaa, Evan Leibovitch, Alan Greenberg
Apologies: Dave Kissoondoyal
Absent:
Staff: Matthias Langenegger, Seth Greene, Gisella Gruber-White
Summary Minutes: ABSdt 25.03.10 Summary Minutes
Action Items: ABSdt 25.03.10 Action Items
Recording: EN
Documents (EN):
A G E N D A
In the meeting on 23 March, we had got as far as end of section 3 in the Operating Principals document. Today we will continue our text approval from section 4 onwards.
1. Review of Action Items from the 10 March 2010 Meeting (Cheryl)
2. BCEC Operating Principles - Approval of text (subject to ICANN Legal advice/review)
3. Statement of Interest - Approval of text (subject to ICANN Legal advice/review)
4. Confidential Reference Form - Approval of text (subject to ICANN Legal advice/review)
5. Items for discussion /decision
> ** should it be an annex of RoP?
> ** would it be an independent document? It does need to be attached/ available for the call for SOI...
- 5.b What additional criteria (objective & subjective) can be used to reduce the number of applicants to 5 or less?
- 5.c Call for SOI
- 5.d Meeting with ABSC; the Activation of the ABSC , Confirmation of commitment of Members participation and agreement to Code of Ethics
- 5.e Review of White Paper and Public Comment period for White Paper
- 5.f Nomenclature / title change of ABSC (current nomenclature under review)
6. Next Meeting(s)
- a) with ABSC
- b) as ABSdt
- c) Action Items for next meetings