At-Large Board Candidate Evaluation Committee (BCEC) Teleconference
Meeting Number: BCEC/1110/1
Date: Wednesday, 03 November 2010
Time: 21:00 - 21:45 UTC
For the time in various timezones click here
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/bcec2010
Interpretation Available: No
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Who is on the dial-out list for this call
Participants:
Apologies: Baudoin Schombe, James Corbin, Veronica Cretu
Absent:
Staff:
Summary Minutes: BCEC 03.11.10 - Summary Minutes
Action Items: BCEC 03.11.10 - Action Items
Documents (EN):
A G E N D A
1. Roll Call and Adoption of Agenda - 2 mins
2. Review of Action Items from 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
For Reference: https://community.icann.org/display/atlarge/ABSdt+01.11.2010+Summary+Minutes
a. New Time-line:
28 October: BCEC to announce slate of 3-7 candidates and SOI details;
28 October - 15 November: Campaigning period for candidates;
On or before 7 November: RALO petition processes to be completed;
12 - 15 November (early UTC time on ): A community call with the final slate of candidates will be held;
15 - 22 November (RALOs can extend this until 25 November if desired) : RALO discussions on candidates
22 - 25 November: First round of online voting on final slate of candidates;
26 – 28 November: Second round of online voting on final slate of candidates (only if necessary)
10 December: Successful candidate takes seat on ICANN Board.
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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