2017-02-14 Board Member Selection Process Committee (BMSPC) Call

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
Comment participer a cette teleconference? French Conference ID = 1838
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

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

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Action Items:  EN

Recording: EN, FR, ES

Transcript: EN, FR, ES

AC Chat:  EN

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

Apologies: 

Staff: Heidi Ullrich, Ariel Liang, Evin Erdoğdu, Yeşim Nazlar

Call Management: Evin Erdoğdu

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AGENDA - TO BE UPDATED

Meet the Final Candidates of the ICANN Board Director Selected by the At-Large Community

1. Welcome and Roll Call - 2 min 
2. Approval of the agenda - 1 min 
3. Review of the optional RALO petition process - 7 min 
4. Discussion of the methods of interactions between the Final Slate of Candidates & At-Large Community - 20 min 
   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?) 
5. Proposed schedule of RALO votes to be completed by 20 February 2017 - 10 min 
   1. Replacement of electorate members 
   2. Directing RALO Chair's vote 
6. Final election voting process - 15 min
   1. Draft rules 
   2. Draft vote announcement
7. Any other business - 5 min