At-Large Board Candidate Evaluation Committee (BCEC) Teleconference
Meeting Number: BCEC/1010/3
Date: Thursday, 28 October 2010
Time: 21:00 - 23:00 UTC
For the time in various timezones click here
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/bcec2010
Interpretation Available: No
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Who is on the dial-out list for this call
Participants: Cheryl Langdon-Orr, Christopher Wilkinson, Yaovi Atohoun, Baudoin Schombe, Fouad Bajwa, Veronica Cretu, Annalisa Roger, James Corbin, Jacqueline Morris
Apologies: Rajnesh Singh
Absent:
Staff: Heidi Ullrich, Seth Greene
Summary Minutes: EN
Action Items: BCEC 28.10.10 - Action Items
Documents (EN):
A G E N D A
1. Roll Call and Adoption of Agenda - 2 mins
2. Review of Action Items from 20 October 2010 Meeting - Cheryl Langdon-Orr - 3 mins
Items for Discussion
3. Update on Time-line of At-Large Director Selection - Cheryl Langdon-Orr - 10 mins
EURALO Request: EURALO request to ALAC on At Large Board Director Election Process.pdf
For Reference: AL/2007/1/1.Rev 11: AL-2007-1-1-Rev11 ALAC Internal Rules of Procedure - EN .pdf
4. Language from BCEC Announcing Slate and All Applicants - Cheryl Langdon-Orr -15 mins
5. Update on Due Diligence - 5 mins
6. Update on Diagrams - 5 mins
Time-line diagram: election_diagram-v4.pdf
Candidate selection diagram: candidate_diagram-v9.pdf
7. Final Round of SOIs
8. Any Other Business - 5 mins
9. Next Meeting - 5 min
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