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Action items 2016-11-17 Board Candidate Evaluation Committee (BCEC)
Action items 2016-11-17 Board Candidate Evaluation Committee (BCEC)
- Terri Agnew
- Yesim Saglam
- Ariel Liang
- julie.hammer
Owned by Terri Agnew
Decisions:
- BCEC agreed that the ranking methodology for Detailed Evaluation provided a useful basis for further discussion of candidates
- BCEC confirmed the Questions for Referees
- BCEC unanimously decided to stay with the original timeline and not to extend the EoI Submission deadline
- BCEC agreed the process and schedule for Board Candidate Evaluation
Action Items:
- Yesim Saglam to send out the future closed meeting calendar invite
- Ariel Liang to send out the last round of reminders for EoI completion