The committee including coach John Wright will choose around 20 players to be put on contract.
The BCCI chief, however, insisted that the suspension should not be seen as a punishment.
Kolkata will host the charity match on February 13.
BCCI chief Jagmohan Dalmiya said details are still being worked out.
Dalmiya announced on Monday that the Videocon Group had secured the event sponsorship rights for the tri-nation series in Holland
Eden Gardens is the likely venue for next month's return game between a World team and an Asia XI to raise funds for victims of the south Asian tsunami disaster.
The BCCI chief said that the issue would be resolved though there was confusion about the itinerary.
ICC chairman and former BCCI president N Srinivasan will watch India's World Cup semi-final against hosts Australia along with BCCI secretary Anurag Thakur while current president Jagmohan Dalmiya will not be in attendance due to health reasons.
BCCI's disciplinary committee unanimously held that no extreme or severe punishment should be given to Abhijit Kale in the absence of direct proof.
A core group is slated to chalk out an action plan for the BCCI's Spin Wing.
The agency had registered a preliminary enquiry in 2017 on the basis of allegations that 13 faculty members of the academy were appointed in spite of being ineligible.
'We have no idea of saying goodbye to anybody at the moment. Wright has done a good job,' said BCCI chief Jagmohan Dalmiya.
Board president Jagmohan Dalmiya said an agreement with the players has been reached on major terms and conditions, but some fine-tuning is required.
The three-member committee comprises BCCI chief Jagmohan Dalmiya, Kamal Morarka and Ranbir Singh Mahendra.
The Board of Control for Cricket in India (BCCI) on Friday condoled the death of Jaywant Lele, the diminutive former BCCI secretary during whose tenure the match-fixing scandal broke out in 2000, and who passed away at his residence in Vadodara following a massive heart attack.
The BCCI had earlier announced an award of Rs 50 lakh to the team following its 3-2 victory in the five-match One-Day International series.
The PCB wants to tour India early next year for a return visit.
Meanwhile, the interim orders, including the stay on the appointment of Jagmohan Dalmiya as patron-in-chief will continue.
The Hindustan Times, whose reporter was the target a foul-mouthed tirade by Virat Kohli in Perth on Tuesday, has filed complaints with the International Cricket Council and Board of Control for Cricket in India.
The selection committee meeting will coincide with the concluding day of the conditioning camp.
President-elect Ranbir Singh Mahendra said the AGM had to be adjourned as it could not complete its business because of a stay order passed by a Chennai court.
As the Indian captain has appealed against the ban it is automatically suspended till the ICC gives its verdict.
Court stays Dalmiya's appointment as patron-in-chief
Shashank Manohar is all set to once again become the Board of Control for Cricket in India president with the ruling Anurag Thakur faction as well as Sharad Pawar group projecting him as the consensus candidate for the post left vacant by Jagmohan Dalmiya's demise.
'Somebody will need to blow the whistle, call the play to a halt, and convince all players that they belong on the same side of the goal,' says Shekhar Gupta.
BCCI vice-president Kamal Morarka said the appointment as BCCI patron-in-chief is in accordance with the rules laid down in the Board's constitution.
Dalmiya, who will step down as BCCI President on September 29, was appointed to the new post with effect from October 1.
BCCI chief Jagmohan Dalmiya is belived to have aceded to a request from new ICC chief Mani, as the match referee had undergone heart surgery.
The rule of import of two players in a state unit could trigger off requests for transfers next season.\n\n
Issues like the telecast rights of cricket matches in the country for the next three years and the contract system of payments for cricketers will be taken up.
The second match between the Rest of the World XI and Asian XI was called off due to the heat and humidity in April.
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