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How can I participate in this meeting?

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Participants: Murray McKercher, Veronica Cretu, Fatimata Seye Sylla, Roberto Gaetano, Siranush Vardanyan, Mohamed El Bashir, Carlos Aguirre.

Apologies:

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Andrew Mack, Fatimata Seye Sylla

Staff: Heidi

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Dial out: Mohamed El Bashir

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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

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1. Introduction and Aim of Call - Roberto Gaetano (

   8

   3 min)

2. Roll Call - Staff (2 min)

   Role and
3. Operation of the BCEC

   Status Update - Roberto Gaetano

   , Alan Greenberg and Cheryl Langdon-Orr (25

   (5 min)

   1. At-Large Board Direct Selection Timeline 2014

4. Review of Reference Document

   Proposed Timeline of BCEC

   - Roberto Gaetano and All (

   15

   10 min)

   see:
5. Selection Scheduling Tool (Excel spreadsheet

   Review of Members' Only BCEC Workspace - Roberto Gaetano and All (30 min)

6. Next Steps - Roberto Gaetano (10 min)