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Time:  1900 - 2000 UTC  (For the time in various timezones click here)

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

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Participants: 

Apologies: 

Dial out: Mohamed El Bashir

Staff: Heidi Ullrich, Silvia Vivanco, Susie Johnson, Matt Ashtiani

Call management:  Gisella Gruber

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Action Items:  EN

Transcription:   EN

Recording: EN

Chat:    EN   

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AGENDA

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1. Introduction and Aim of Call - Roberto Gaetano (3 min)

2. Roll Call - Staff (2 min)

3. Status

   Update

   of Candidates - Roberto Gaetano (5 min

   )
   1. At-Large Board Direct Selection Timeline 2014

4. Review of Reference Document - Roberto Gaetano and All (10 min)

5. )

   1. See Status of Candidates activities (Please note this is a restricted page for BCEC Members Only)

   2. See BCEC Candidiate Evaluation Summary (Please note this is a restricted page for BCEC Members Only)

6. Initial Review of Candidates - All (40 min)

   Review of

   1. See: 

   1. Members' Only BCEC Workspace

   - Roberto Gaetano and All (30 min

   1. (Please note this is a restricted page for BCEC members only)

7. Next Steps - Roberto Gaetano (

   10

   5 min)

   1. At-Large Board Direct Selection Timeline 2014