Yesim Nazlar:Welcome to the Board Candidate Evaluation Committee (BCEC) 2017 Selection Call taking place on Thursday, 29 September 2016 at 12:00 UTC
vanda:hi all good morning, afternoon, evening...
Gunela Astbrink:Hello
Dave Kissoondoyal:Hello to all
Mohamed EL Bashir:Hello Everyone
Gunela Astbrink:Is it 8.00am for you Murray?
vanda:9 am for me. nice time
Louis Houle:Hi everyone
Mohamed EL Bashir:3:00pm on my side
Heidi Ullrich:Each RALO is representated
Dave Kissoondoyal:04:00 PM in Mauritius
Eduardo Diaz:I was able to connect to adobe
Murray McKercher:I am also in the AC room now as well
Yesim Nazlar:Welcome Murray!
Murray McKercher:Thanks you Yesim, I will remain on the dial-out for my audio.
Yesim Nazlar:sure...
Yesim Nazlar:Jordi Iparraguirre has joined
Yesim Nazlar:Welcome Jordi!
Jordi Iparraguirre:hi, apoplogies for being late, I had another previous appointment
Dave Kissoondoyal:+1
vanda:i agree with the one from each region is adequate
Dave Kissoondoyal:I agree as well ,, one can be either a member or an alternate
Louis Houle:@ Murray: The BCEC email list would need to be secured, then, just like the NomCom. Agree with Vanda.
Ariel Liang:Staff can set private pages within the wiki
Dave Kissoondoyal:Agree
Gunela Astbrink:Agree
Mohamed EL Bashir:The tools training could be considered as optional
Mohamed EL Bashir:as some us might be already familiar with the current used tools
Yesim Nazlar:Carlos Raul Gutierrez has joined
Yesim Nazlar:Welcome Carlos!
Carlos:Sorry for the delay. Good morning
Carlos:it has been hard to get into speed. Not a coincidence of the subject you are talking about right now.
Jordi Iparraguirre:I think we are not going to have so many meetings, so 3 may be too much.
Murray McKercher:@ Julie I would suggest a simple majority of members deciding to excuse another member
vanda:agree with Yrjo. or this will be in the discrimination of the chair to call the person .
Jordi Iparraguirre:I agree with Yrjö
Dave Kissoondoyal:If the BCEC member is unavailable and knows that he/she will be unable to attend meetings. For the sake of the good running of the process, if the BCEC member has not attended one meeting and has contacted the chair of the RALO, the BCEC should take into consideration that the message has come from the BCEC member through the chair of the RALO
Louis Houle:@ Yrjo: I agree. «Appropriatety» needs to be more specific.
Mohamed EL Bashir:Agree with Yrjo on keeping point 1 +2 , its difficult to implement point 3. its generic/open
Murray McKercher:@ Vanda..I agree with your comment
vanda:sorry to delay to down my hand...
vanda:in my view the not adequate behavior will be clear after the end of this work and we have a 360 review of each one performance.
vanda:let's vote for excluse number 3
Cheryl Langdon-Orr (CLO):I am happy with those edits
Mohamed EL Bashir:Agree, its a practical
Heidi Ullrich:I have contacted Ken and I expect we can invite him to the next call.
Dave Kissoondoyal:Thanks a lot and wish you a successful deliberations
Dave Kissoondoyal:Bye
Murray McKercher:Thank you everyone, I will leave the call..have a productive session
vanda:bye all alternates, thanks to contribution
Carlos:THU ok, but not 21-23 UTC please
vanda:remember Tuesday we also have ALAC call
Carlos:thank you
vanda:remember that who accept compensation also has liability too
Cheryl Langdon-Orr (CLO):Are offerred a standard compensation for service ... Directors CAN decline the offer of course
Carlos:please give us a day or two
Carlos:my request for a day or two, is jut to make sure it si readable for English as second speakers. Nothing on the substance, but sometimes the stule of this documents is quite obscure
Carlos:and the screen in adobe is quite small
Gunela Astbrink:@ Carlos. The font size can be increased. it's on the navigation bar under the document
vanda: is too bad to heard Carlos
Carlos:48 hours is fine
Louis Houle:It's fair enough.
Carlos:my pc is rahte small. so I need to print it and ear my glasses
Ariel Liang:You may also look at the candidate requirement draft on the wiki: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_HAu4Aw&d=DQIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=UBIK8WKTPkZpIuVEGbzj2_ohQuqmJyfuZyVUlHbNyxo&s=QLJVAYsPT2uyKBZD_CvKxKN27H-EwbsZNdCE2_phuyw&e=
vanda:@ agree with Cheryl
Carlos:in that case, if we want diversity as an option for the ALAC candidate, we are asking for some additional skills we might want to add to the specs sheet.
Carlos:maybe on the amount of written material, as expalined by CLO
Carlos:Fully agree with Vanda on the ALAC relationship/contact/etc.
Louis Houle:@ Vanda: you mean feedback or participation to ALAC
Cheryl Langdon-Orr (CLO):The Time Commitment mterill is from a NC listing I blieve and so I recognise Vanda's point that OUR Candidates are needing to also add time for relating WITH ALAC
vanda:report back and as possible also aprticipate, as rinalia is doing nowadays
Eduardo Diaz:got disconnected
Cheryl Langdon-Orr (CLO):Of course with the Empowered Community our appointed Directors can be removed *without cause* by us at any time
Cheryl Langdon-Orr (CLO):That will tend to motivate good communication with the appointing bodies '-)
Louis Houle:@ CLO: +1
vanda:@ cheryl YEAH
Carlos:@CLO while ¨no causes¨might be fine, it is a good time for the ALAC to prepare some general idea of the circumstances for such an action, so not toscare people away
Cheryl Langdon-Orr (CLO):Happy to scare people Carlos We need the BEST on the slate not variety or change for changes sake IMO
Carlos:a minimu of procedureal fairnes could be assumed (majority)(Leadership only) (plenary) etc. We have a sad case in the NCUC and those internal process are really to be taken seriously
Mohamed EL Bashir:Thanks
vanda:thank you Julie for all this work!!!
Jordi Iparraguirre:thanks!
Carlos:thank you
Eduardo Diaz:Gracias
Ariel Liang:Thanks all!
Yrjö Länsipuro:Thanks, bye bye
Gunela Astbrink:Thank you, Julie and bye
Louis Houle:Thanks everyone Good morning
vanda:kisses to all
Cheryl Langdon-Orr (CLO):Thanks Everyone Bye for now
Cheryl Langdon-Orr (CLO):3 more hrs to the next call *sigh*
2 Comments
Baudouin Schombe
Hello Terri
What to do exactly in this virtual working space?
Terri Agnew
HI Baudouin - after the call has ended we will put the adobe connect chat on this wiki page. Kind regards, Terri