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Meeting Number: AL.BCEC/CC.1116/3
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How can I participate in this meeting? English Conference ID =
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3535
Adobe Connect Meeting Room: https://participate.icann.org/bcec/
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Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
AC Recording: EN
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Dial out Participants: Vanda Scartezini, Yrjö Länsipuro, Carlos Raúl Gutierrez, Julie Hammer, Cheryl Langdon-Orr, Fatimata Seye Sylla, Eduardo Diaz, Louis Houle, Fatimata Seye Sylla, Gunela Astbrink, Jordi Iparraguirre, Mohamed El Bashir Bashirr
Absent: none
Apologies: none
Staff: Heidi Ullrich, Ariel Liang, Terri Agnew
Call Management: Terri Agnew
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A G E N D A
1. Welcome and Roll Call
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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
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- Telephone Reference as substitute for Written Reference
- Update from Julie
- Agree BCEC Members to participate
- Timeslots:
Tuesday 29 November after 06:00 UTC
Wednesday 30 November 21:00 UTC – 23:59 UTC
Wednesday 30 November after 06:00 UTC
Thursday 01 December after 5:30 UTC
- 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)
- BCEC Candidate Evaluation Timeline - review and confirm
- Publication of Timeline
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6. Schedule of Future Meetings (Julie):
Mon 5 December 2100 UTC
Thu 8 December 2100 UTC
Mon 12 December 2100 UTC
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