Page History
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Date: Wednesday, 03 November 2010
Time: 21:00 -
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21:
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45 UTC
For the time in various timezones click here
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Interpretation Available: No
How can I participate in this meeting?
Who is on the dial-out list for this call call
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Participants:
Apologies:
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Baudoin Schombe, James Corbin, Veronica Cretu
Absent:
Staff:
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Summary Minutes:
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BCEC 03.11.10 - Summary Minutes
Action Items: BCEC 03.11.10 - Action Items
Documents (EN):
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A G E N D A
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1. Roll Call and Adoption of Agenda - 2 mins
2. Review of Action Items from
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28 October 2010 Meeting - Cheryl Langdon-Orr - 3 mins
Items for Discussion
3. Update on Time-line of At-Large Director Selection /Outcome of ABSdt Meeting - Cheryl Langdon-Orr - 10 mins
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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
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: https://community.icann.org/display/atlarge/ABSdt+01.11.2010+Summary+Minutes
a. New Time-line:
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28 October: BCEC to announce slate of 3-7 candidates and SOI details;
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28 October - 15 November: Campaigning period for candidates;
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On or before 7 November: RALO petition processes to be completed;
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12 - 15 November (early UTC time on ): A community call with the final slate of candidates will be held;
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15 - 22 November (RALOs can extend this until 25 November if desired) : RALO discussions on candidates
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22 - 25 November: First round of online voting on final slate of candidates;
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26 – 28 November: Second round of online voting on final slate of candidates (only if necessary)
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10 December: Successful candidate takes seat on ICANN Board.
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b. Review of Revised Time-Line Diagram
Time-Line for At-Large Board Director Selection - Revised.pdf
4. Update on Due Diligence - 15 mins
5. Letter to lists from Danny Younger - 10 mins
Click here for message
6. Any Other Business - 3 mins
7. Next Meeting - 2 min
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