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

Meeting Number: AL.BCEC/CC.1014/1


Date: Wednesday, 01 October 2014                  

Time:  2100 - 2200 UTC  (For the time in various timezones click here)

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

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Attendees: Tijani Ben Jemaa, Murray McKercher, Eduardo Diaz, Olivier Crepin-Leblond, Roberto Gaetano,  Alan Greenberg, Dev Anand Teelucksingh

Apologies:  Fatimata Seye Sylla, Maureen Hilyard, Siranush Vardanyan, Carlos Aguirre, Carlos Vera, Cheryl Langdon-Orr,

 

Staff: Heidi Ullrich, Kathy Schnitt, Terri Agnew

Call management: Terri Agnew


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 - (20 min)

  5. Any Other Business (5 min)

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