Terri Agnew:Welcome to the Board Candidate Evaluation Committee (BCEC) call on Thursday, 13 October 2016 at 20:00 UTC
Terri Agnew:wiki agenda page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_tBm4Aw&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=IMByHL6ObWUh7ouJqr8udZSWH6ix1KJTeLev09AfhPM&s=V2xPdM8B8FiyzEyAgPp9N0GK5hoEvRIj_aprZsLpBBg&e=
Louis Houle:Back in a minute
Louis Houle:Real problem to connect
Terri Agnew:Glad you were able to connect!
Cheryl Langdon-Orr (CLO):Hi all
Jordi Iparraguirre:hi!
Alan Greenberg:Will be on bridge in a moment.
Louis Houle:Bonjour CLO
Cheryl Langdon-Orr (CLO):Bonjour Louis :-)
Heidi Ullrich:Hi all.
Louis Houle:Indeed Ken and Ariel! Thanks
Heidi Ullrich:Well done, Ken and Ariel!!
Ariel Liang:our pleasure!!
Terri Agnew:Welcome Carlos Raúl Gutiérrez
Cheryl Langdon-Orr (CLO):Indeed Yah Team :-)
Carlos Raul Gutierrez:Hello! I´m here with Vanda but we have very weak connections
Carlos Raul Gutierrez:Hello
Ariel Liang:Now you may view the revamped Board Member Selection wiki workspace: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_ABMS_At-2DLarge-2BBoard-2BMember-2BSelection-2BHome-2B-2D-2B2017&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=IMByHL6ObWUh7ouJqr8udZSWH6ix1KJTeLev09AfhPM&s=IfwMx6HTu7zA90qFfyD6NbGBp9sAY-dGm6vRucKIzJE&e=
Terri Agnew:@Carlos, please let me know if a dial out on the telephone would be helpful.
Terri Agnew:Welcome Vanda Scartezini
Julie Hammer:Welcome Vanda and Carlos
Terri Agnew:Welcome Dave Kissoondoyal
Cheryl Langdon-Orr (CLO)::-)
Dave Kissoondoyal:Thanks Terri and hello to all
Julie Hammer:Welcome Dave
Terri Agnew:Welcome Anupam Agrawal
Heidi Ullrich:Nice rainbow colors! Nicely organized :)
Julie Hammer:Welcome Anupam!
Cheryl Langdon-Orr (CLO):Thaanks Ken
Anupam Agrawal:Thanks Julie
Terri Agnew:Welcome Yrjö Länsipuro
Louis Houle:I lost audio
Yrjö Länsipuro:Thanks, sorry to be late
Terri Agnew:Welcome Gunela Astbrink
Gunela Astbrink:Hello. Sorry, I'm lae
Julie Hammer:Welcome Yrjo and Gunela
Julie Hammer:Now on phone...flaky internet.
Heidi Ullrich:Well done! There is a bit of grammatical correction that needs to be made.
Alan Greenberg:What mechanism is used to return to an applicant's form? Cookie?
Alan Greenberg:Or is it linked to the Confluence logon ID?
vanda:finally
Ken Bour:These instructions were largely copied from the NomCom process and have been "perfected" over three years.
vanda:connection very bad here in paraguay, i can see but not hear Ariel voice
Terri Agnew:@Vanda/Carlos, please let me know if a dial out on the telephone would work
vanda:we have no phone here thanks you
Carlos Raul Gutierrez:@Terry
Carlos Raul Gutierrez:we are in a public office
vanda:i hope we can go to hotel for the next meeting. for this is impossible.
Terri Agnew:we are recording for both audio and adobe connect (audio and visual) and both will be posted on the wiki agenda page after the meeting
Carlos Raul Gutierrez:X
Eduardo Diaz:@Alan: You look a bit younger in that picture!
Alan Greenberg:I dropped!
vanda:my mobile does not work here, no service at all
Julie Hammer:Me too
Louis Houle:Yes
Eduardo Diaz:I can hear you through Adobe but the phone connectiuon was dropped.
Louis Houle:A lot of glitches though
Jordi Iparraguirre:lost sound. only me?
Ariel Liang:I'm redialing
Terri Agnew:All telephones lines dropped, we are rejoining
Julie Hammer:Jordi, everyone!
Jordi Iparraguirre:I can hear you Ariel
Eduardo Diaz:Lost audio in adobe
Louis Houle:Sound lost
Dave Kissoondoyal:no audio on my side as well
Eduardo Diaz:I am connected to the bridge now
Jordi Iparraguirre:lost again
Terri Agnew:Technical issues, we are reconnecting on the telephone , one moment please
Cheryl Langdon-Orr (CLO):I am not back on bridge yet
Alan Greenberg:@Ed, that was a few years ago - about 40.
Terri Agnew:@Cheryl alerting op
Cheryl Langdon-Orr (CLO):Thx terri luckiy I'm familiar with most of this
Dave Kissoondoyal:this time audio is much better
Jordi Iparraguirre:good sound
Anupam Agrawal:audio is better now
Terri Agnew:We are dialing back out to all dial outs
Julie Hammer:Much better!
Cheryl Langdon-Orr (CLO)::-)
Ken Bour:...and handsome!
Gunela Astbrink::)
Cheryl Langdon-Orr (CLO):Yes I had concerns with that Alan
Ken Bour:Ariel meant to say "restricted from viewing by the Committee Members" as well as "community."
Ken Bour:Candidates will NOT see the Program Administration: Staff USE Only section.
Ken Bour:That was changed today!
Heidi Ullrich:lol Alan, What a surprise!!
Ariel Liang:sneaky sneaky
Heidi Ullrich:The extra good news is that Ariel will soon start a project a cleaning up the At-Large wiki :)
Gunela Astbrink:Excellent news!
Cheryl Langdon-Orr (CLO):well noted Alan sure we can fix that
Cheryl Langdon-Orr (CLO):that will be up to us to discussb Alan
Cheryl Langdon-Orr (CLO):I amnotnmakingnpredictions yet in 2010 we only published the names and region of those notnslated
vanda:@terri thank you , not much that we can do!
vanda:we are leaving to try to reach at hotel in time. not sure however... carlos and I leaving now
Heidi Ullrich:Great job, Ken and Ariel!
Ken Bour:Thank you! I will drop off the call at this point. Good luck!
Ariel Liang:Thank you so much Ken!
Jordi Iparraguirre:thanks
Ariel Liang:Thank you Alan!
Anupam Agrawal:Thanks Ariel & Ken
Dave Kissoondoyal:Thanks Ariel and Ken and I am leaving the call as well
Dave Kissoondoyal:thanks and bye
Anupam Agrawal:I am leaving the call now.
Cheryl Langdon-Orr (CLO):Successful EOI's mean you accept the publication of name or material as we decide to publish then they should not fill out the form
Ariel Liang:Thanks all who joined in Part A!
Eduardo Diaz:Are we staying in this same session?
Eduardo Diaz:For the next meeting?
Ariel Liang:yes members please stay for Part B
Ariel Liang:Call for EoI email: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_ZRu4Aw&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=IMByHL6ObWUh7ouJqr8udZSWH6ix1KJTeLev09AfhPM&s=fp1yzPVc3legIztpf5p1JgXSTeDx6iwKfn5JxeXFa5w&e=
Jordi Iparraguirre:sound a bit cut
Gunela Astbrink:I need to understand a bit more about this
Jordi Iparraguirre:I agree with Yrjö
Gunela Astbrink:I understand now
Eduardo Diaz:Thnaks Cheryl for the clarification
Louis Houle:Didn't understand the question. If it's the same, same answer then!
Cheryl Langdon-Orr (CLO):I could see how it could be interpreted bth ways Edwardo,, but the change of text Julie is covering now covers that perfectly
Cheryl Langdon-Orr (CLO):BUT we MUST make sure the permissions for publication is upfront
Cheryl Langdon-Orr (CLO):So Name and domacile of all followed by additional materials for Final slate, then any petitioned INTO slate gets oublished once on the slate
Louis Houle:There is a lot of material in your proposal
Jordi Iparraguirre:privacy issues
Louis Houle:I mist the end
Jordi Iparraguirre:no, sorry, was a mistype
Louis Houle:OK I get the point (I heard it, back on the phone)
Cheryl Langdon-Orr (CLO):Jordi the candidate MUST give permission for their name and domacile to be published as well as the later materials from their Application to be publish . If they can not agree to that then do you really think they can be properly reviiewed by the Electorate to serve?
Cheryl Langdon-Orr (CLO):But things like emails and addresses are NEVER published
Cheryl Langdon-Orr (CLO):by us they can f they want in the community 'consutations process' f course
Jordi Iparraguirre:thanks Cheryl
Jordi Iparraguirre:finger too big, sorry
Cheryl Langdon-Orr (CLO):The lack of permissions up front would be a real problem/risk
Cheryl Langdon-Orr (CLO):LOL Jordi ;-)
Jordi Iparraguirre:typi g in tablets has these inconveniecies
Ariel Liang:You can see the test candidate polling tool on the screen
Ariel Liang:it can be implemented via macro within the Confluence wiki
Jordi Iparraguirre:no
Jordi Iparraguirre:sorry
Cheryl Langdon-Orr (CLO):I'll assist of course
Jordi Iparraguirre:i haven't touch the screen
Cheryl Langdon-Orr (CLO):Open to any others perhaps JULIE BUT AS USUAL I stand ready to assist
Eduardo Diaz:Me too.
Jordi Iparraguirre:i can help
Cheryl Langdon-Orr (CLO):good plan Julie
Louis Houle:Email so that other members are informed of the need!
Eduardo Diaz:Can we just use this time/date for all our meetings?
Jordi Iparraguirre:21:00utc works for me and agree with Cheryl
Yrjö Länsipuro:@CLO +1
Louis Houle:+1 CLO
Cheryl Langdon-Orr (CLO):Don't cre what the benchmark is Just that ther *IS* one we agree to
Cheryl Langdon-Orr (CLO):should read don't care
Yrjö Länsipuro:OK
Louis Houle:ok
Louis Houle:TOnight
Cheryl Langdon-Orr (CLO):Great call good progress Thanks everyone
Gunela Astbrink:Thank you, Ariel. And Cheryl. And of course, Julie
Cheryl Langdon-Orr (CLO):NP Julie
Eduardo Diaz:Bye
Yrjö Länsipuro:Thanks and bye!
Jordi Iparraguirre:thanks! bye
Louis Houle:Hope to have a beter connection in Rome
Cheryl Langdon-Orr (CLO):Thanks everyone... Bye for now
Ariel Liang:thank you everyone!!!
Gunela Astbrink:Bye everyone
