Page History
Board Candidate Evaluation Committee (BCEC) Teleconference
Meeting Number: AL.BCEC/CC.11131213/1
...
Date:
...
Friday,
...
20 December 2013
Time:
...
1900 -
...
2000 UTC (For the time in various timezones click here)
Adobe Connect Meeting Room: https://icann.adobeconnect.com/bcec/
________________________________________________________________________________________________________________________________________________
How can I participate in this meeting?
...
Participants:
...
Murray McKercher, Veronica Cretu, Fatimata Seye Sylla,
...
Roberto Gaetano, Siranush Vardanyan
...
,
...
Mohamed El Bashir, Carlos Aguirre.
Apologies:
...
Andrew Mack, Fatimata Seye Sylla
Staff:
...
Heidi Ullrich, Silvia Vivanco
...
, Susie Johnson, Matt Ashtiani
Call management: Julia CharvolenSusie Johnson
...
Action Items: EN
Transcription: EN
Recording: EN
Chat: EN
...
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)