Decision:
- BCEC has agreed that the BCEC Slate of Candidates should consist of Alan Greenberg and Leon Sanchez, subject to concurrence of the four members who were not present
- BCEC has agreed that further consultation with either Referees or with the Candidates themselves would not add anything further to the evaluation
- BCEC has agreed that the Chair of the BMSPC should be consulted regarding whether an early announcement of the BCEC Slate of Candidates is appropriate
- BCEC has agreed to keep the already scheduled meetings in order to work on the BCEC final report and other remaining work
Action Items:
- julie.hammer to contact the members who didn't attend the BCEC call (Fatimata, Gunela, Carlos, and Mohamed) to ask for their concurrence with the decision on the BCEC Slate of Candidates (Gunela, Mohamed, Carlos, Fatimata) to ask for their concurrence with the decision on the BCEC Slate of Candidates
- julie.hammer to note that the BCEC final report should make recommendations regrading the use of templates and tools developed in the current selection for future selections
- julie.hammer to consult with Tijani whether to bring forward the announcement to allow his Committee to start its work early
- julie.hammer to work with Ariel Liang and Heidi Ullrich to identify issues with Tijani in order to smoothly transit the selection work to the BMSPC