At-Large Board Candidate Evaluation Committee (BCEC) Teleconference

Meeting Number: BCEC/1010/3

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Date: Thursday, 28 October 2010

Time: 21:00 - 23:00 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

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Participants: Cheryl Langdon-Orr, Christopher Wilkinson, Yaovi Atohoun, Baudoin Schombe, Fouad Bajwa, Veronica Cretu, Annalisa Roger, James Corbin, Jacqueline Morris

Apologies: Rajnesh Singh

Absent:

Staff: Heidi Ullrich, Seth Greene

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Summary Minutes: EN

Action Items: BCEC 28.10.10 - 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 20 October 2010 Meeting - Cheryl Langdon-Orr - 3 mins

Items for Discussion

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

EURALO Request: EURALO request to ALAC on At Large Board Director Election Process.pdf

For Reference: AL/2007/1/1.Rev 11: AL-2007-1-1-Rev11 ALAC Internal Rules of Procedure - EN .pdf

4. Language from BCEC Announcing Slate and All Applicants - Cheryl Langdon-Orr -15 mins

5. Update on Due Diligence - 5 mins

6. Update on Diagrams - 5 mins

Time-line diagram: election_diagram-v4.pdf

Candidate selection diagram: candidate_diagram-v9.pdf

7. Final Round of SOIs

8. Any Other Business - 5 mins

9. Next Meeting - 5 min

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