Date: Thursday, 08 December 2016

Time: 22:00 UTC - 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.BCEC/CC.1216/2

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  

AC Recording: EN

Participants:  Julie Hammer, Cheryl Langdon-Orr, Jordi Iparraguirre, Yrjö Länsipuro,  Eduardo Diaz,  Louis Houle, Vanda Scartezini

Absent:  none

Apologies: Gunela Astbrink, Mohamed El Bashir, Fatimata Seye Sylla, Carlos Raúl Gutiérrez

Staff:   Heidi Ullrich, Ariel Liang, Terri Agnew

Call Management:  Terri Agnew

A G E N D A

1. Welcome and Roll Call 

2. Detailed Evaluation of Shortlisted Candidates

• Review of rankings and aggregate rankings: https://icann-community.atlassian.net/wiki/x/dhT8Bg
• Discussion of any "differing" rankings
• Discuss whether all Candidates to continue into further Detailed Evaluation i.e. any Candidates to be dropped at this stage?
• Discuss Detailed Evaluation ranking process - any issues?

3. Further Detailed Evaluation

• Discuss actions to be taken for further Detailed Evaluation
  • Any further consultation with Referees?
  • Any engagement with Candidates themselves?
• Discuss timeline for further Detailed Evaluation
  • BCEC Slate of Candidates to be agreed on Thursday 15 December latest
  • BCEC Slate of Candidates to be announced on Thursday 22 December
• Any other Issues?

4. Process Questions to BMSPC

• UTC Time of announcement of BCEC Slate of Candidates on Thursday 22 December
• Channels to be used for announcement
• Materials that BMSPC needs from BCEC
• Checks (if any) that need to be done through ICANN Legal before announcement

5.  Schedule of Future Meetings (Julie):

6.  Any other business 

7.  Next Meeting - Mon 12 December 2100 UTC