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 Joint Board Candidate Evaluation Committee (BCEC) and Board Member Selection Process Committee (BMSPC) Working Group call

Meeting Number: AL.BCEC/CC.1014/1


Date: Wednesday, 01 October 2014                  

Time:  2100 - 2200 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?


Dial outs: Carlos Vera,

Attendees:

Apologies:  

Staff: Heidi Ullrich

Call management:


Action Items:   EN 

Transcription:    EN 

Recording: EN

Chat    EN    


AGENDA: TO BE UPDATED

 

  1. Roll call and Housekeeping - Staff - (2 min)

  2. Adoption of the Agenda and introduction - Tijani - (3 min)

  3. Continuation of the Discussion of the 2014 selection process and lessons learned - All - (30 min)

    1. Alan and Cheryl note
    2. Roberto note
    3. Tijani note
  4. Next steps: Proposed actions - Tijani and Roberto - (20 min)

  5. Any Other Business (5 min)

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