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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 (3 min)

  2. Roll Call - Staff (2 min)

  3. Status Update - Roberto Gaetano (5 min)

    1. At-Large Board Direct Selection Timeline 2014
  4. Review of Reference Document - Roberto Gaetano and All (

    20

    10 min)

  5. Review of Members' Only BCEC Workspace - Roberto Gaetano and All (

    20

    30 min)

  6. Next Steps - Roberto Gaetano (10 min)