AC Chat: 2016-12-08 Board Candidate Evaluation Committee (BCEC)

  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 👍 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!!