Page History
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Interpretation Available: No
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Who is on the dial-out list for this call
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Participants: Cheryl Langdon-Orr, Christopher Wilkinson, Baudoin Schombe, Annalisa Roger
Apologies: Rajnesh Singh, Yaovi Atohoun, Jacqueline Morris
Absent:
Staff: Seth Greene, Heidi Ullrich
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Summary Minutes: BCEC 17.11.10 Summary Minutes
Action Items: BCEC 17.11.10 - 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
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Acton Items from
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3 November 2010 Meeting - Cheryl Langdon-Orr - 3 mins
Items for Discussion
3.
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Issue of DotConnect Africa - 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
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4. Review of BCEC selection process and suggestions for improving the process - 40 mins
5. Any Other Business - 5 mins
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