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://community.icann.org/x/f5HDAw
- 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):
Mon 12 December 2100 UTC
Thu 15 December 2100 UTC
Mon 19 December 2100 UTC
6. Any other business
7. Next Meeting - Mon 12 December 2100 UTC