Page History

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Joint BCEC and BMSPC Meeting

•  Matt Ashtiani is to ensure that only those BCEC members who have completed their SOIs will have access to the confidential BCEC wiki page.
•  Heidi Ullrich is to ensure that a process be put in place to ensure that members of the BCEC sign hard copies of confidentiality document in Buenos Aires.- In progress
•  Heidi Ullrich is to ensure that BCEC Members read background materials from 2010 Board Director Selection process.
•  Heidi Ullrich is to ensure that a COI statement be approved by Legal so that BCEC members can sign it in Buenos Aires.- Completed
•  Roberto Gaetano is to complete the final version of the EOI by 21 November and send it to Staff. - Completed
•  Heidi Ullrich is to ensure that the delegated authority of the Chairs can be given to either Chair.

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