Skip to end of metadata
Go to start of metadata

You are viewing an old version of this content. View the current version.

Compare with Current View Version History

« Previous Version 24 Next »

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

How can I participate in this meeting? English Conference ID = 1638

Adobe Connect Meeting Room: https://icann.adobeconnect.com/bcec/

Action Items:  EN 

Recording: EN

Transcript: EN

AC Chat Transcript:  EN  

Dial out Participants: Cheryl Langdon-Orr, Wolf Ludwig, Mohamed El Bashir

Apologies:

Staff: Heidi Ullrich,  Ariel Liang, Yeşim Nazlar

Call Management: Yeşim Nazlar

 

A G E N D A   to be updated

  1. 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)

  2. Roll Call - Staff (2 mins)

  3. BMSPC - Roles and Responsibilities - Tijani (8 minutes)

  4. BCEC Roles and Responsibilities - Julie (8 minutes)

  5. Development of the At-Large Board Director Selection Timeline - Tijani (10 minutes)

  6. Review of BCEC Code of Conduct 2017 (Draft) - Julie (10 minutes)

  7. Review of Draft Candidate Requirements 2017 - Julie (10 minutes)

  8. Next Steps- Julie and Tijani (5 minutes)

    1. Frequency of BCEC calls and next call

    2. Frequency of BMSPC calls and next call

    3. Joint BCEC and BMSPC F2F at ICANN 57

  9. AOB - Tijani (4 minutes)

  • No labels