ROP Elections, Selection & Appointments DT meeting 2012-09-10

ROP Elections, Selection & Appointments DT Meeting

Date: Monday 10 September 2012       Time: 13:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0912/1

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 :Cheryl Langdon-Orr (CLO), Alan Greenberg (AG),  Yaovi Atohoun (YA), Roosevelt King (ROK), Yrjo Lansipuro (YL),  Avri Doria (AD), Tijani Ben Jemaa (TBJ), Rudi Vansnick (RV), Dev Anand Teelucksingh (DAT), Hong Xue (HX),

Apologies: Alejandro Pisanty, Olivier Crépin Leblond, Jose Arce

Staff: Silvia Vivanco, Nathalie Peregrine

A G E N D A:

1.  Roll Call and Apologies (staff - 2 min)

2. Introduction Welcome and Purpose of Call (Meeting chair/staff/group - 3 min)

3. Review of and agreement on previously reviewed rules (2&7) - (Pen Holders - 10 min)

See: At-Large Elections, Selections and Appointments Drafting Team Workspace
 https://icann-community.atlassian.net/wiki/x/7eTuBQ)

4.  Discussion of remaining items (30 min)

• RULE 8 - QUALIFICATION CRITERIA FOR APPOINTMENTS

• RULE 9 - PROCEDURES FOR THE PRESENTATION OF CANDIDATURES

• RULE 10 - PROCEDURES FOR THE CANDIDATE ELECTIONS

• RULE 11 - RECALL VOTES

• RULE 27 – SELECTION OF AT-LARGE BOARD MEMBER

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

6. Any Other Business (All - 5 min)