At-Large Board Candidate Evaluation Committee (BCEC) Teleconference

Meeting Number: BCEC/0510/1

Date: 04 May 2010

Time: 22:00 - 23:00 UTC

(For the time in various timezones click here)

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

Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call

Participants: Cheryl Langdon-Orr, Baudoin Schombe, James Corbin, Hong Xue, Annalisa Roger, Yaovi Atohoun, Raj Singh (for first 30min only)

Apologies: Veronica Cretu, Myles Braithwaite

Absent:

Staff: H. Ullrich

Summary Minutes: EN

Action Items: EN

Recording:English

Documents (EN):

A G E N D A

1. Review of Summary Minutes and Action Items from 20 April 2010 Meeting - Cheryl Langdon-Orr - 5 mins

2. Review of Revised Texts - 10 mins

Draft Statement of Interest

Draft Confidential Applicant Reference Form

Director's Criteria

Draft BCEC Operating Principles

3. Discussion of draft Statement of Interest - 30 mins

4. Next Steps - 5 mins

5. Any Other Business - 5 mins

6. Next Meeting - 5 min