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Date: Tuesday, 14 February 2017

Time: 13:00 UTC - 15:00 UTC (for the time in various timezones click here)

Meeting Number: AL.BMSPC/CC.0217/2

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How can I participate in this meeting? English Conference ID = 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Comment participer a cette teleconference? French Conference ID = 1838

Adobe Connect Meeting Room: https://participate.icann.org/bmspc/

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Dial-Out Participants: Tijani Ben Jemaa, Olivier Crépin-Leblond, Maureen Hilyard, Wolf Ludwig

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Call Management: Evin Erdoğdu

AGENDA - TO BE UPDATED

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Description

As recently announced, to help the At-Large Community to learn more about the background and views of the Final Candidates

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for the ICANN Board Director

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position and to help the electorate members to decide on their votes in the final election (starts on 21 Feb 2017, view timeline), the Board Member Selection Process Committee (BMSPC) have decided to organize this At-Large Community

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1. Review of feedback received 
2. Q&A wiki workspace 
   • Draft wiki workspace 
   • Promotion channels 
   • Open period 
   • Question & answer post restrictions 
3. At-Large Community wide teleconference
   • Date & time 
   • Length & format 
   • Promotion channels 
   • On camera 
4. Other interactions (e.g. RALO monthly teleconference, face-to-face?) 

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1. Replacement of electorate members 
2. Directing RALO Chair's vote 

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1. Draft rules 
2. Draft vote announcement

wide teleconference for At-Large members to interact with the Final Candidates. 

Agenda  

1. Opening and introduction by the Moderator - 3 min
2. Presentation by the Candidates - 25 min                   

   • 10 min for each Candidate to introduce himself and state his visions, views, positions as a future ICANN Board Director

   • Presentations will be carried out in alphabetical order of the surname (i.e. Alan Greenberg, Leon Sanchez) 

3. Questions & answers between the At-Large Community members and the Final Candidates - 90 min                          

   • No time limit for each question or response, but all are encouraged to speak concisely to optimize the interaction time

   • Questions can be addressed to both Candidates or to individual Candidates

   • Questions can be different from the questions asked in the Q&A wiki workspace, or the same questions or follow-up questions for further clarification
4. Closing remarks and next steps by the Moderator - 2 min

Reference Materials 

• Final Slate of Candidates' Expressions of Interest (EoIs) 

• Questions and Answers Workspace 

• Final Election Voting Process

• At-Large Board Member Selection Timeline 

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