Terri Agnew:Welcome to the Board Candidate Evaluation Committee (BCEC) call on Monday, 12 December 2016 at 21:00 UTC
Terri Agnew:agenda wiki page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_85DDAw&d=DgIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=QiO8NBnuCWyAZ6t-edCPt1u_HF9PGCG3soytGSZOoik&s=DeblpkVlguBwuL4hNT-zlZQEi_CdE4iSS8YXCvbLTOc&e=
Ariel Liang:Hi Yrjo!
Yrjö Länsipuro:Hi Ariel, ni hao
Ariel Liang:Moi! (is it right?)
Yrjö Länsipuro:Yes!
Ariel Liang:Kiitos
Yrjö Länsipuro:Shie shie
VANDA:hi all, hope everyone is very well!
VANDA:hi Ariel... kiitos to you and Yrjo too
VANDA:hi Julie... nice summer time..
Yrjö Länsipuro:Hi Vanda...boas tardes
VANDA:boa tarde para voce tambem yrjo!
VANDA:hi Cheryl
Eduardo Diaz:¡Hola a todos!
Eduardo Diaz:Good evening
VANDA:fatimata -kisses
Fatimata:Hello everybody
Fatimata:Hi Vanda - Kisses
Gunela Astbrink:Good morning, Julie and everyone
Cheryl Langdon-Orr (CLO):hi everyone
Yrjö Länsipuro:Hi all
Mohamed El Bashir:thanks Julie, Hello everyone
Louis Houle:Hello eveyone
Julie Hammer:Welcome Mohamed and Louis
Terri Agnew:Heidi is now on audio and AC
Heidi Ullrich:Hi All, apologies, was just getting off another call.
VANDA:we can hear you!!!
Mohamed El Bashir:it's was't me, muted :-)
Julie Hammer:Audio good!
Gunela Astbrink:no
Cheryl Langdon-Orr (CLO):sigh
Cheryl Langdon-Orr (CLO):correct Fatimah
Gunela Astbrink:Agreed, Julie
Cheryl Langdon-Orr (CLO):and unsurprisingly there is some critical commennts in his 360... but our decision is a sound one made without this biSing info...
Mohamed El Bashir:BCEC has selected good candidates, the best whom can represent At-Large community
Ariel Liang:changing them now :)
VANDA:are we incluidng the ranking of our slate?
VANDA:ok thanks
Louis Houle:@Ariel: good idea to share with the Committee
Ariel Liang:will send an email to the committee to point the Committee to the drafts
Louis Houle:Thanks
Gunela Astbrink:+1 Eduardo
VANDA:I am using telephone now - lsomething happening with my connection. still working
Terri Agnew:Hi Vanda, Adobe seemed to have dropped for some of us, thank you for joiing on the telephone and it seems we are able to log back into AC with no issues
VANDA:thanks Terri
Mohamed El Bashir:although we know the candidates well, but we should follow the process
Cheryl Langdon-Orr (CLO):we did have someone refuse to agree to BG checks the first time we ranthe process so they "withdrew"
Cheryl Langdon-Orr (CLO):will the "
Cheryl Langdon-Orr (CLO):Chair of the BMSPC encoraged them to... the issue was as well we had not then warned the aspirants that z Deep BG check was reauired by ICANN for all Board Members before appointment
Cheryl Langdon-Orr (CLO):yes I was that Chair
Cheryl Langdon-Orr (CLO):you meN selection based on criteria not initial ranking
Cheryl Langdon-Orr (CLO):we hVe to because of the Petition process it is in Our Rules
VANDA:no problem which socre we use either. due the process i beleive community shall know who have applied
Eduardo Diaz:@Cheryl: Thnaks for the clarification. Most probably we need to look at the rules again.
Fatimata:I am very sorry but I have to attend another call. But I wouldlike to commend Julie's approach and leadership in this process. We have done some learning exercises which I found very useful.
Cheryl Langdon-Orr (CLO):like most things thevprototype build needs a modification or five :-)
Cheryl Langdon-Orr (CLO):YES Ihave been delighted with our processes and especially the Leadership and Chairing of Julie...
Fatimata:If we had more candidates, we would better appreciate the selection with the scoring and the ranking.
Fatimata:Regarding publishing the candidates list, I don't see any problem. At the end of the day, we only have one Board member selected.
Fatimata:Thank you and Good bye. Warm greetings from Mali
VANDA:nice time Fatimata!
Gunela Astbrink:Bye Fatimata
Heidi Ullrich:Sorry, All!
Eduardo Diaz:Lets do it through email
Louis Houle:@Ed: agree
VANDA:nice week to all see you on 15th
Yrjö Länsipuro:Bye bye
Cheryl Langdon-Orr (CLO):bye all thanks
Mohamed El Bashir:Thanks Julie, Bye everyone
Gunela Astbrink:Thank you, Julie. Bye everyone
Ariel Liang:thanks all!
Louis Houle:Bye bye and thanks Julie: great job