Date: Monday, 28 November 2016
Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)
Meeting Number: AL.BCEC/CC.1116/3
How can I participate in this meeting? English Conference ID = 1638
Adobe Connect Meeting Room: https://participate.icann.org/bcec/
Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Dial out Participants: Cheryl Langdon-Orr, Fatimata Seye Sylla, Mohamed El Bashir
Absent:
Apologies:
Staff: Heidi Ullrich, Ariel Liang
Call Management:
A G E N D A
1. Welcome and Roll Call
2. Initial Evaluation of Candidates (Julie, Ariel)
- 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
3. Consultation with Referees (Julie)
- Telephone Reference as substitute for Written Reference (update from Julie)
- 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 confirm
- List of Questions to Referees - circulated for comment at 03:46 UTC 2Nov16 and subsequently updated - confirm
5. Publication os List of All Candidates (Julie, Ariel)
6. Schedule of Future Meetings (Julie):
Mon 28 November 2100 UTC
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
6. Any other business
7. Next Meeting - 2100 UTC Monday 28 November 2016