Terri Agnew:Dear all, welcome to the Board Candidate Evaluation Committee (BCEC) call on Thursday, 17 November 2016 at 21:00 UTC
Terri Agnew:agenda wiki page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_UY3DAw&d=DgIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=V1qHUsRoCA-99tZw_YxDmnAqQAPbl6JVdMMK43TQFPA&s=vdlfhbuXXPc7-MGCoMAuzo8eR9kcuUDrEJNa2t8jKN8&e=
Carlos Raúl G (LACRALO):Hope he doesn´t start to sign with that voice.......
Cheryl Langdon-Orr (CLO) 2:Julie and I asked the same thing at the same time Eduardo :-)
Louis Houle:Hello everyone
Eduardo Diaz:I am going to be using the adobe audio to talk so I will disconnect from the audio bridge
Terri Agnew:Welcome Jordi Iparraguirre
Jordi Iparraguirre:hi, apologies for arriving late
Cheryl Langdon-Orr (CLO) 2:FIne by me
Carlos Raúl G (LACRALO):Jordi is here, but I agree to wait
Gunela Astbrink:Yes
Gunela Astbrink:No
Cheryl Langdon-Orr (CLO) 2:nope all good for me
Ariel Liang:@Julie - Vanda also made her rankings but not directly via the wiki page due to laptop issues
Carlos Raúl G (LACRALO):i missed the deadline, so didn´t want to come in late
Carlos Raúl G (LACRALO):but trust the rest on this trial
Cheryl Langdon-Orr (CLO) 2:Thx Ariel
Ariel Liang:np!
Terri Agnew:Vanda Scartezini has joined audio
Eduardo Diaz:No problem
Cheryl Langdon-Orr (CLO) 2:he certainly was an outlier!!! interesting test Eduardo :-)
Cheryl Langdon-Orr (CLO) 2:tool seems robust enough for use for further discussion a secind triage method YES to use it
Carlos Raúl G (LACRALO):a Black Swan
Jordi Iparraguirre:loosing sound...
Jordi Iparraguirre:ok, back
Carlos Raúl G (LACRALO):<Question> can you please confrim how many expression of interest do we have to date?
Cheryl Langdon-Orr (CLO) 2:Everyone knows now SO I don't see any problem
Ariel Liang:@Carlos - 10 candidates have requested EoI Forms
Carlos Raúl G (LACRALO):Txs Ariel
Ariel Liang:no problem
Carlos Raúl G (LACRALO):I wont raise my hadn, but fully support CLO position
Cheryl Langdon-Orr (CLO) 2:of course
Cheryl Langdon-Orr (CLO) 2: but 10 requests is not a a bad thing
Cheryl Langdon-Orr (CLO) 2:3 completed is also MORE than fnr from my POV
Cheryl Langdon-Orr (CLO) 2:I trusst we will have at least 5 or more that way
Cheryl Langdon-Orr (CLO) 2:Thx for the info Ariel
Ariel Liang:no problem
Jordi Iparraguirre:my point for extending the deadline was related to the possible disadvantage Rinalina could have created. But that would be her issue. l agree that it should not be ours. SomI concur with Cheryl and Carlos Raul
Cheryl Langdon-Orr (CLO) 2:Well said Vanda
Cheryl Langdon-Orr (CLO) 2:the optics are important
vanda:yeah, i do not want outsiders think we were biased before hand
Louis Houle:@Vanda: Indeed
Eduardo Diaz:There are plenty of candidates to select from from what I see
Carlos Raúl G (LACRALO):CLO
Carlos Raúl G (LACRALO):you have 2 thicks to put
Carlos Raúl G (LACRALO):otherwise we will give your only 0.5 points
Carlos Raúl G (LACRALO)::)
Cheryl Langdon-Orr (CLO) 2:No I promise to ony vote the once Carlos ;-)
Jordi Iparraguirre:no, just an error
Cheryl Langdon-Orr (CLO) 2:Audio OK for me
Eduardo Diaz:No
Terri Agnew:@Louis, please let me know if a dial out on the telephone is needed
Jordi Iparraguirre:i had for a moment an audio, but now is ok
Cheryl Langdon-Orr (CLO) 2:I hae to run a second tablet for Chat but audio all OK
Carlos Raúl G (LACRALO):@CLO in LatAm some people get an extra vote :)
Mohamed El Bashir:sorry for joining late
Terri Agnew:Welcome Mohamed El Bashir
Mohamed El Bashir:thanks Terri
vanda:@mohamed read the decision at action items
vanda:@mohamed - take a look at action items
Louis Houle:I'm back
Mohamed El Bashir:@vanda, thanks I will
Cheryl Langdon-Orr (CLO) 2:back at the desk now... (sorry I had an impatient dog that *had* to go out
Cheryl Langdon-Orr (CLO) 2:Questions to Referees all good
Gunela Astbrink:5 & 8 December is during IGF. Some of us may not be able to participate in these two meetings
Mohamed El Bashir:I am fine with the decision, the argument is valid and I do agree
Eduardo Diaz:I am in the same position
Eduardo Diaz:I will be attending the IGF but can take sometime to participate in the call
Gunela Astbrink:@thanks, Julie
Gunela Astbrink:I totallly understand the time constraints
Gunela Astbrink:21UTC is 1500 at Guadaljara so I will try but it is difficult
Carlos Raúl G (LACRALO):no, thanks very much
vanda:no thanks
Louis Houle:Nope, bye bye everyone!
vanda:kisses to all ...
Carlos Raúl G (LACRALO):good evening to all
vanda:nice spring and autum day/ night to everyone.
Cheryl Langdon-Orr (CLO) 2:Thanks everyone good progress today... Now (soon) the real work begins :-) Talk again soon :-) Bye for now... HUGS...
Eduardo Diaz:Good morning to all. Now back to bed.
Louis Houle:No...Thanks Julie
Heidi Ullrich:thanks, everyone.
Yrjö Länsipuro:Bye bye
Carlos Raúl G (LACRALO):bye bye
Gunela Astbrink:Thanks everyone, bye
Ariel Liang:thanks all!
Cheryl Langdon-Orr (CLO) 2:Safe traveks t thse of you moving around the world
Jordi Iparraguirre:bye
Mohamed El Bashir:bye everyone