Date: Friday, 23 September 2016
Time: 13:00 UTC - 14:30 UTC (for the time in various timezones click here)
Meeting Number: AL.BCEC/CC.0916/1
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://icann.adobeconnect.com/bcec/
Action Items: EN
AC Chat Transcript: EN
Participants:
EN: Murray McKercher, Gordon Chillcott, Sylvia Herlein Leite, Cheryl Langdon-Orr, Eduardo Diaz, Glenn McKnight, Maureen Hilyard, Olivier Crepin-Leblond, Yrjö Länsipuro, Jordi Iparraguirre, Alan Greenberg, , Ali AlMeshal, Julie Hammer, Vanda Scartezini, Seun Ojedeji, Dev Anand Teelucksingh, Baudouin Schombe, Oksana Prykhodko, Tijani Ben Jemaa, Anupam Agrawal
ES: Humberto Carrasco, Maritza Aguero
FR: Aziz Hilali, Louis Houle
Apologies: Shreedeep Rayamajhi , Gunela Astbrink, Carlos Raul Gutierrez, Dave Kissoondoyal, Fatimata Seye Sylla
Staff: Heidi Ullrich, Ariel Liang, Terri Agnew
Call Management: Terri Agnew
Interpreters:
ES: Veronica and David
FR: Isabelle and Camilia
A G E N D A
Welcome to the 2017 BCEC and BMSPC Members and Aim of Call - Julie Hammer, Chair of the BCEC and Tijani Ben Jemaa, Chair of the BMSPC (3 minutes)
Roll Call - Staff (2 mins)
BMSPC - Roles and Responsibilities - Tijani (8 minutes)
BCEC Roles and Responsibilities - Julie (8 minutes)
Development of the At-Large Board Director Selection Timeline - Tijani (10 minutes)
Review of BCEC Code of Conduct 2017 (Draft) - Julie (10 minutes)
Review of Draft Candidate Requirements 2017 - Julie (10 minutes)
Next Steps- Julie and Tijani (5 minutes)
Frequency of BCEC calls and next call
Frequency of BMSPC calls and next call
Joint BCEC and BMSPC F2F at ICANN 57
AOB - Tijani (4 minutes)
