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  • Discussion of Process (any issues?)
  • Review of Scores, Aggregate Results, Variances
  • Discussion of any "differing" scores
  • Discuss and agree a Candidate Shortlist for Detailed Evaluation
  • Reveal names of all Candidates
  • Discuss issues of communication

3. Consultation with Referees (Julie)

  • Telephone Reference as substitute for Written Reference (update
    • Update from Julie
    )
    • Agree BCEC Members to participate
  • Telephone Consultation with Referees in addition to Written Reference (Shortlisted Candidates or all Candidates?)
  • Telephone Consultation with other persons
  • Other Reference Material

4.  Detailed Candidate Evaluation (Julie, Jordi, Vanda)

  • BCEC Candidate Evaluation Timeline - circulated for comment at 08:08 UTC 2Nov16 - review and confirmList of Questions to Referees - circulated for comment at 03:46 UTC 2Nov16 and subsequently updated - confirm
  • Publication of Timeline

5.  Publication os of List of All Candidates (Julie, Ariel)

  • Ariel show draft email announcement
  • Agree wording of email announcement

6.  Schedule of Future Meetings (Julie):

 

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Mon 5 December 2100 UTC
Thu 8 December 2100 UTC
Mon 12 December 2100 UTC
Thu 15 December 2100 UTC
Mon 19 December 2100 UTC

67.  Any other business 

78.  Next Meeting - 2100 UTC Monday 28 November 5 December 2016