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   

Dial out Participants:   Cheryl Langdon-Orr,  Fatimata Seye Sylla, Mohamed El Bashir, Carlos Raúl Gutiérrez 

Absent:  

Apologies:  Gunela Astbrink

Staff:   Heidi Ullrich, Ariel Liang, Terri

Call Management: Terri Agnew

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:
  
  1. 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.
  2. 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 - updated document attached

4.  Schedule of Future Meetings (Julie):

5.  Any other business 

6.  Next Meeting - as required