Date: Thursday, 29 September 2016
Time: 12:00 UTC - 13:00 UTC (for the time in various timezones click here)
Meeting Number: AL.BCEC/CC.0916/1
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How can I participate in this meeting? English Conference ID = 1638
Adobe Connect Meeting Room: https://icann.adobeconnect.com/bcec/
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Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
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Dial out Participants:
Members: Julie Hammer, Mohamed El Bashir, Cheryl Langdon-Orr, Wolf Ludwig, Mohamed El Bashir, Gunela Astbrink, Jordi Iparraguirre, Yrjö Länsipuro, Carlos Raul Gutierrez, Vanda Scartezini, Eduardo Diaz, Louis Houle
Alternates: Dave Kissoondoyal, Wolf Ludwig, Murray McKercher
Apologies: None
Staff: Heidi Ullrich, Ariel Liang, Yeşim Nazlar
Call Management: Yeşim Nazlar
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A G E N D A
For Members and Alternates
1. Welcome and Roll Call
2. BCEC Code of Conduct 2017[community.icann.org]
- Discuss scope of Code of Conduct
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Alternates leave meeting: For Members Only:
65. Regular meeting time for BCEC Members only Meetings
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- suggest do another doodle asap
56. Draft Candidate Requirements[community.icann.org]
- I was unable to find any statement of candidate requirements for 2014, only a discussion paper
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3. Additional first criteria under “ALAC-specific Guidelines” ( - An understanding of ICANN At-Large) which was introduced in 2014.
67. 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
78. Board Candidate Selection Timeline
- Discuss draft timeline received from Tijani
89. Any other business