Date: Thursday, 26 January 2017
Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)
Meeting Number: AL.BCEC/CC.0117/2
How can I participate in this meeting? English Conference ID = 3535
Adobe Connect Meeting Room: https://participate.icann.org/bcec/
Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Participants: Vanda Scartezini, Cheryl Langdon-Orr, Carlos Raúl Gutiérrez, Yrjö Länsipuro, Julie Hammer, Fatimata Seye Sylla, Louis Houle
Absent: Eduardo Diaz, Jordi Iparraguirre, Mohamed El Bashir
Apologies: Gunela Astbrink, Heidi Ullrich (staff)
Staff: Ariel Liang, Terri Agnew, Evin Erdoğdu
Call Management: Evin Erdoğdu
A G E N D A
1. Welcome and Roll Call
2. Update on activity being facilitated by the BMSPC (Julie)
- Julie and Tijani attended all RALO January Meetings
- EURALO: Has proposed that Sebastien Bachollet be added to the BCEC Slate of Candidates
- NARALO: "We asked the opinions of our community (NARALO) to proceed or not on a formal vote. The community doesn't want to proceed and are happy with the committee selection process. NARALO will not be supporting Sebastian to be added to the slate"
- APRALO: "The APRALO Leadership Team, after discussions, has agreed upon the following:
- We have every good faith and belief that the BCEC has acted to the best of its ability without bias, favour, or external influence, in identifying a slate of candidates.
- We believe that the BCEC process considered the case of every applicant who had applied, and made a decision considering all relevant factors while identifying the slate consisting of, in the opinion the BCEC, the two top-ranking applications for further consideration.
If there is consensus within the community on both points above, APRALO will not support the Petition."
- LACRALO: "There is no consensus in Lacralo to support any new candidate. For this reason, LACRALO is against to support Sebastien Bachollet."
- AFRALO: Have begun a vote starting on 24 January at 23:59 UTC and closing on 28 January at 23:59 UTC
3. BCEC Process Review (Julie)
- Input from BCEC Members has been incorporated into documents
- BCEC 2017 Report - Draft Version 3 (showing track changes)
- BCEC 2017 Report - Draft Version 3 Clean (changes accepted and comment deleted)
- BCEC Operational Procedures and Guidelines - Suggested Version for 2020 (showing track changes)
- BCEC Operational Procedures and Guidelines - Suggested Version for 2020 Clean(changes accepted)
- Confirm these documents as final versions
4. Schedule of Future Meetings (Julie):
- Schedule further meetings if required to consider any issues arising from our report
5. Any other business
6. Next Meeting - as required