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Comment: Task marked complete
  •  Julie Hammer to include in the BCEC Operating Procedures are Guidelines that:
    •  BCEC members and alternates formally acknowledge that they have read, understood, and would adhere to the finalized Code of Conduct
    •  The BCEC alone has responsibility to finalize the Candidate Requirements; the ALAC does not need to ratify the Candidate Requirements
    •  The BCEC Operating Procedures are Guidelines are to be submitted to the ALAC for ratification
  •  Tijani Ben Jemaa to send Julie Hammer the summary of the previous two rounds experience which will provide a basis for the BCEC Operating Procedures are Guidelines
  •  Tijani Ben Jemaa to circulate the guidelines and timeline via the BMSPC mailing list before the next BMSPC call
  •  Julie Hammer to work with Gisella GruberHeidi Ullrich to select a regular weekly meeting time for the BCEC via Doodle
  •  Tijani Ben Jemaa to invite Julie Hammer to the next BMSPC call to discuss the timeline and guidelines for the Board Director selection