At-Large Board Candidate Evaluation Committee (BCEC) Teleconference

Meeting Number: BCEC/0410/1

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Date: 20 April 2010

Time: 20:00 - 21:00 UTC

(For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.na3.acrobat.com/bcec2010

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Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call

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Participants: Yaovi Atohoun, Annalisa Rogers, Cheryl Langdon-Orr,Veronica Cretu, James Corbin, Myles Braithwaite, Christopher Wilkinson, Jacqueline Morris

Apologies: Hong Xue, Baudoin Schombe

Absent: Raj Singh

Staff: Heidi Ullrich

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Summary Minutes: EN

Action Items: EN

Recording:English

Documents (EN):

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A G E N D A -

1. Review of Action Items from 9 April Meeting - Cheryl Langdon-Orr - 5 mins

2. Review of Resource Materials and Documents for use by BCEC - 30 mins

During the meeting of 9 April, the Chair requested the members review the resource materials and provide comments on them.

• Draft BCEC operating principles
• Draft Statement of Interest
• Draft Confidential Applicant Reference Form
• Mandatory and Desirable Applicant Criteria

3. Should there be a generic email address for potential candidates to ask questions - 5 min

4. General Discussion and possible Decision items- 15 mins

5. Next Steps - 5 mins

7. Any Other Business - 5 mins

8. Next Meeting - Doodle to be prepared for what regularity? - 5 min

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