Terri Agnew:Welcome to the Board Candidate Evaluation Committee (BCEC) call on Thursday, 08 December 2016 at 22:00 UTC
Terri Agnew:agenda wiki page: https://icann-community.atlassian.net/wiki/x/IhT8Bg=
Jordi Iparraguirre:hello
Cheryl Langdon-Orr (CLO):hi everyone
Jordi Iparraguirre:activated now
Louis Houle:Hello
Jordi Iparraguirre:thanks Terri!
Julie Hammer:Welcome Vanda!
vanda:thanks you
Jordi Iparraguirre:i m in via phone
Ariel Liang:https://icann-community.atlassian.net/wiki/x/dhT8Bg
vanda:I agree with 2 going further
vanda:but I do not know if we need or not send 3 names to ALAC
Cheryl Langdon-Orr (CLO):I believe that the rankings allows us to see whereas of us and the group has preferences
Cheryl Langdon-Orr (CLO):a very useful top
Cheryl Langdon-Orr (CLO):argh tool not top
Cheryl Langdon-Orr (CLO):however many we put through to the Final Slate they would be in a
Cheryl Langdon-Orr (CLO):alphabet order not ranked
Cheryl Langdon-Orr (CLO):good Louis
vanda:agree with Cheryl
Jordi Iparraguirre:agree Cheryl
vanda:better to put new members
Cheryl Langdon-Orr (CLO):impossible to have shared it outside of confidentiality Eduardo
Cheryl Langdon-Orr (CLO):yes Julie
Cheryl Langdon-Orr (CLO):excellent plan
vanda:+ 1 Julie
Jordi Iparraguirre:no issues for me
Louis Houle:Fine with me
vanda:fno issues
Jordi Iparraguirre:good tool
vanda:no issues, sorry
Yrjö Länsipuro:No issues. Ranking was indeed a good tool.
vanda:+ 1 yrjo
Louis Houle:+1 CLO
Ariel Liang:+1 Cheryl - the wiki space is constructed in a way to allow future duplication of the process easily
vanda:agree with Cheryl again
Ariel Liang:including all the templates
Cheryl Langdon-Orr (CLO):indeed Ariel :-)
Cheryl Langdon-Orr (CLO):I question if we need to go further... we could just announce
vanda:OK- I can also agree, giving time to community to explore more
Cheryl Langdon-Orr (CLO):thx Vanda the process is important... just not our job
vanda:I have no problem if all believe. we do not need
Louis Houle:+1 Ed
vanda:then our job is done
vanda:agree with Jordi to give more time to the community
Cheryl Langdon-Orr (CLO):I am for advancing the announcement
vanda:me too
Louis Houle:+1
Cheryl Langdon-Orr (CLO):agree ð Julie
Louis Houle:Good idea Julie
vanda:yes, you shall consult Tijani, Julie
Eduardo Diaz:agrre with that plan
Jordi Iparraguirre:+1
Yrjö Länsipuro:+1
vanda:no , thanks
vanda:very good meeting.
Eduardo Diaz:thank you
Yrjö Länsipuro:Bye bye
Eduardo Diaz:bye
Louis Houle:Thanks Julie. Good meeting everyone
vanda:noce weekend to all
Ariel Liang:thank you all!!