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A G E N D A to be updated
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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)
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Roll Call - Staff (2 mins)
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BMSPC - Roles and Responsibilities - Tijani (8 minutes)
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BCEC Roles and Responsibilities - Julie (8 minutes)
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Development of the At-Large Board Director Selection Timeline - Tijani (10 minutes)
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Review of BCEC Code of Conduct 2017 (Draft) - Julie (10 minutes)
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Review of Draft Candidate Requirements 2017 - Julie (10 minutes)
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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
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1. Welcome and Roll Call
2. BCEC Code of Conduct 2017[community.icann.org]
- Discuss scope of Code of Conduct
- Discuss method of formal agreement and commitment
- Finalise Code of Conduct
3. Work Practices and Invoking Alternates
- Discuss the following sections of the draft BCEC Operational Procedures and Guidelines
1. BCEC Meetings
2. Work Practice
3. Alternates
4.Training on Tools
- Training sessions to be arranged by staff for Members and Alternates
Alternates leave meeting: For Members Only:
6. Regular meeting time for BCEC Members only Meetings
- discuss options: today’s time was influenced by the need to accommodate Alternates.
- suggest do another doodle asap
5. Draft Candidate Requirements[community.icann.org]
- I was unable to find any statement of candidate requirements for 2014, only a discussion paper
- The current draft is repeat of the 2010 Candidate Requirements with the following changes:
1. Deleted “ 5. Persons who are willing to serve as volunteers, without compensation other than the reimbursement of certain expenses;” as this has been removed from the Bylaws
2. Replaced the whole section “Additional Bylaw Qualifications” with a direct cut and paste from the latest 11Feb2016 version of the Bylaws (wording has changed quite a bit but general intent hasn’t)
3. Additional first criteria under “ALAC-specific Guidelines” ( - An understanding of ICANN At-Large) which was introduced in 2014.
6. Expressions of Interest Proforma
- 2014 Expressions of Interest Document (PDF can be downloaded from here[community.icann.org] in English, French and Spanish)
- review 2014 EOI against final 2017 Candidate Requirements
7. Board Candidate Selection Timeline
- Discuss draft timeline received from Tijani
8. Any other business