Joint Board Candidate Evaluation Committee (BCEC) and Board Member Selection Process Committee (BMSPC) Working Group call
Meeting Number: AL.BCEC/CC.0814/2
Date: Monday, 11 August 2014
Time: 1600 - 1700 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: https://icann.adobeconnect.com/bcec/
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How can I participate in this meeting?
Participants: Murray McKercher, Tijani Ben Jemma, Roberto Gaetano, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Oksana Prykhodko, Maureen Hilyard, Siranush Vardanyan, Dev Anand Teelucksingh,
Apologies: Carlos Dionisio Aguirre, Veronica Cretu, Fatimata Seye Sylla, Eduardo Diaz, Carlos Vera Quintana
Staff: Kathy Schnitt, Silvia Vivanco, Heidi Ulrich, Gisella Gruber
Call management: Gisella Gruber
Action Items: EN
Transcription: EN
Recording: EN
Chat: EN
AGENDA
Roll call and Housekeeping - Staff - (2 min)
Adoption of the Agenda and introduction - Tijani - (3 min)
Discussion of the 2014 selection process and lessons learned - All - (30 min)
Next steps: Proposed actions - Tijani and Roberto - (20 min)
Any Other Business (5 min)
