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Board Candidate Evaluation Committee (BCEC) Teleconference
Meeting Number: AL.BCEC/CC.11131213/1
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Date:
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Friday,
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20 December 2013
Time:
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1900 -
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2000 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?
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Participants:
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Murray McKercher, Veronica Cretu, Fatimata Seye Sylla,
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Roberto Gaetano, Siranush Vardanyan
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,
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Mohamed El Bashir, Carlos Aguirre.
Apologies:
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Andrew Mack, Fatimata Seye Sylla
Staff:
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Heidi Ullrich, Silvia Vivanco
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, Susie Johnson, Matt Ashtiani
Call management: Julia CharvolenSusie Johnson
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Action Items: EN
Transcription: EN
Recording: EN
Chat: EN
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A G E N D A
Introduction and Aim of Call - Roberto Gaetano (
83 min)
Roll Call - Staff (2 min)
Role and- Operation of the BCEC
Status Update - Roberto Gaetano
, Alan Greenberg and Cheryl Langdon-Orr (25(5 min)
Review of Reference Document
Proposed Timeline of BCEC- Roberto Gaetano and All (
1510 min)
see:- Selection Scheduling Tool (Excel spreadsheet
Review of Members' Only BCEC Workspace - Roberto Gaetano and All (30 min)
Next Steps - Roberto Gaetano (10 min)
