Board Candidate Evaluation Committee (BCEC) Teleconference

Meeting Number: AL.BCEC/CC.1213/1

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Date: Friday, 20 December  2013                     

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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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: Andrew Mack, Fatimata Seye Sylla

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

Call management: Susie Johnson

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Action Items:  EN

Transcription:   EN

Recording: EN

Chat:    EN   

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A G E N D A   

 

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 (10 min)

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

6. Next Steps - Roberto Gaetano (10 min)