At-Large Board Candidate Evaluation Committee (BCEC) Teleconference

Meeting Number: BCEC/1110/1

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Date: Wednesday, 03 November 2010

Time: 21:00 - 21:45 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: 

Apologies: Baudoin Schombe, James Corbin, Veronica Cretu

Absent:

Staff: 

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Summary Minutes: BCEC 03.11.10 - Summary Minutes

Action Items: BCEC 03.11.10 - Action Items

Documents (EN):

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A G E N D A

1. Roll Call and Adoption of Agenda - 2 mins

2. Review of Action Items from 28 October 2010 Meeting - Cheryl Langdon-Orr - 3 mins

Items for Discussion

3. Update on Time-line of At-Large Director Selection /Outcome of ABSdt Meeting - Cheryl Langdon-Orr - 10 mins

For Reference: https://icann-community.atlassian.net/wiki/display/atlarge/ABSdt+01.11.2010+Summary+Minutes

a. New Time-line:

28 October:  BCEC to announce slate of 3-7 candidates and SOI details;

28 October - 15 November: Campaigning period for candidates;

On or before 7 November: RALO petition processes to be completed;

12 - 15 November (early UTC time on ): A community call with the final slate of candidates will be held;

15 - 22 November (RALOs can extend this until 25 November if desired) : RALO discussions on candidates

22 - 25 November: First round of online voting on final slate of candidates;

26 – 28 November: Second round of online voting on final slate of candidates (only if necessary)

10 December: Successful candidate takes seat on ICANN Board.

b. Review of Revised Time-Line Diagram

Time-Line for At-Large Board Director Selection - Revised.pdf

4.  Update on Due Diligence - 15 mins

5.  Letter to lists from Danny Younger - 10 mins 

Click here for message

6. Any Other Business - 3 mins

7. Next Meeting - 2 min

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