ROP Elections, Selection & Appointments DT meeting 2013-01-10

ROP Elections, Selection & Appointments DT Meeting

Date: Thursday, 10 January 2013       Time: 19:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0113/1

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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), Roosevelt King (ROK), Jose Arce (JA), Yrjo Lansipuro (YL), Carlton Samuels (CS), Avri Doria (AD), Dev Anand Teelucksingh (DAT)

Apologies: Olivier Crepin-Leblond,

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. Reviewing 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