At-Large Board Candidate Evaluation Committee (BCEC) Teleconference
Meeting Number: BCEC/0410/1
Date: 09 April 2010
Time: 12:00 - 13:30 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room:
Interpretation Available: No
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Who is on the dial-out list for this call
Participants: Cheryl Langdon-Orr, Annalisa Rogers, Christopher Wilkinson, Hong Xue, Baudouin Schombe, James Corbin, Alan Greenberg, Tijani Ben Jemaa, Olivier Crepin-Leblond, Carlton Samuels, Ron Sherwood
Apologies: Rajnesh D. Singh, Veronica Cretu
Absent: Yaovi Atohoun, Jacqueline Morris, Myles Braithwaite
Staff: Heidi Ullrich, Matthias Langenegger, Seth Greene
Summary Minutes: EN
Action Items: EN
Recording:Engish
Documents (EN):
Adobe Connect Chatroom: http://icann.na3.acrobat.com/bcec2010
A G E N D A
1. Introduction to the work of the BCEC and Welcome - BCEC (and ALAC) Chair - Cheryl Langdon-Orr - 5 mins
2. Brief personal introductions, and commitment statements from all BCEC Members present - 20 - 25 mins (Max 3 mins each in order as listed):
Region: - Name of Member
AFRALO: - Yaovi Atohoun
AFRALO: - Baudouin Schombe
APRALO: - Hong Xue
APRALO: - Raj Singh - Apologies Noted
EURALO: - Veronica Cretu - Apologies Noted
EURALO: - Christopher Wilkinson
LACRALO: - Jacqueline Morris
LACRALO: - James Corbin
NARALO: - Myles Braithwaite
NARALO: - Annalisa Roger
3. Handover from ABSdt Members Present on the call - 10 mins
4. Review of Resource Materials and Documents for use by BCEC (all currently subject to ICANN Legal Review) - 30 mins
- Draft BCEC operating principles
- Draft Statement of Interest
- Draft Confidential Applicant Reference Form
- Mandatory and Desirable Applicant Criteria
5. General Discussion and possible Decision items- 15 mins
- Call for SOI - General Discussion and Planning Details
>>> Note to Date shift FROM this being completed by Mid March in the timeline in White Paper https://docs.google.com/viewer?url=http://www.atlarge.icann.org/announcements/white-paper-2010-board-process-05feb09-en.pdf
- Outreach for Applicants
- Other Matters
6. Next Steps - 5 mins
7. Any Other Business - 5 mins
8. Next Meeting - Doodle to be prepared for what regularity?
contributed by guest@socialtext.net on 2010-04-08 05:41:01 GMT
Thank you Cheryl for the agenda and draft papers. Looking forward to the conference call on 4/8 - Annalisa
contributed by guest@socialtext.net on 2010-04-08 05:42:38 GMT
Hi all,
Apologize I was disconnected from the télévconférence , I must to recharge battery of my phone.
contributed by b.schombe@gmail.com on 2010-04-09 13:20:35 GMT
