ACTION ITEMS: Board Member Selection Process Committee meeting 2014.02.24

Heidi Ullrich to schedule a call with Tijani and At-Large staff regarding the details for 2nd round (Phases 1 and 2) of voting in Singapore
Staff to confirm the proposed time of 2nd round voting: Sunday 23 March @ 18:00 local Singapore time
Tijani Ben Jemaa to confirm another proposed time of 2nd round voting: Wednesday 26 March @ 15:30 - 16:30 local Singapore time
- Wednesday, 26 March 2014
  
  At-Large Board Director Voting - Round 2 - Phase 2 (TBC)
  
  Time: 15:30-16:30
  
  Meeting Room: Morrison
Tijani Ben Jemaa to host another meeting to discuss logistics if the 2nd round voting has to be conducted virtually