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

  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://icann-community.atlassian.net/wiki/x/KhT8Bg=

  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