Joint Board Candidate Evaluation Committee (BCEC) and Board Member Selection Process Committee (BMSPC) Working Group call

Meeting Number: AL.BCEC/CC.0914/2


Date: Wednesday, 10 September 2014                  

Time:  1300 - 1400 UTC  (For the time in various timezones click here)

Adobe Connect Meeting Room: https://icann.adobeconnect.com/bcec/

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Ateendees: Tijani Ben Jemaa, Maureen Hilyard, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Fatimata Seye-Sylla, Roberto Gaetano, Alan Greenberg, Andrew Mack, Dev Anand Teelucksingh, Jordi Iparraguirre, Murray McKercher, Siranush Vardanyan,

Apologies:   Oksana Prykhodko

Staff: Gisella Gruber, Heidi Ullrich

Call management: Gisella Gruber


Action Items:  EN

Transcription:    EN 

Recording: EN

Chat    EN    


AGENDA: 

 

  1. Roll call and Housekeeping - Staff - (2 min)

  2. Adoption of the Agenda and introduction - Tijani - (3 min)

  3. Continuation of the Discussion of the 2014 selection process and lessons learned - All - (30 min)

    1. Alan and Cheryl note
    2. Roberto note
    3. Tijani note
  4. Next steps: Proposed actions - Tijani and Roberto - (20 min)

  5. Any Other Business (5 min)

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