Date: Monday, 09 January 2017
Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)
Meeting Number: AL.BCEC/CC.1216/5
How can I participate in this meeting? English Conference ID = 3535
Adobe Connect Meeting Room: https://participate.icann.org/bcec/
Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Dial out Participants: Cheryl Langdon-Orr, Fatimata Seye Sylla
Absent:
Apologies: Vanda Scartezini, Jordi Iparraguirre (tentative),
Staff: Heidi Ullrich, Ariel Liang
Call Management: Terri Agnew
To be updated
A G E N D A
1. Welcome and Roll Call
2. Invitation to Chair BCEC and Chair BMSPC to participate in January RALO Meetings (Julie)
- NARALO 2000 UTC Mon 9Jan17
- AFRALO 1830 UTC Wed 11Jan17
- LACRALO 2300 UTC Mon 16Jan17
- EURALO 1900 UTC Tue 17Jan17
- APRALO 0600 UTC Thu 19Jan17
- The BMSPC doesn’t see any harm in making the advanced announcement of the slate of candidates by the BCEC.
- The BMSPC believes that the Background checks should be initiated by the BCEC as soon as possible for the candidates on the BCEC slate
3. BCEC Process Review (Julie)
- Input to Review received from 8 BCEC Members
- Summary of Input attached
- Consider Members' Input and develop comments and recommendations
- BCEC Operational Procedures and Guidelines
- What would we change?
4. Schedule of Future Meetings (Julie):
- Schedule further meetings required to complete review and finalise our report
6. Any other business
7. Next Meeting - 2100 UTC Monday 19 December 2016