Decisions:

  • Julie Hammer to work with Ariel Liang on the final announcement of the Final Slate of Candidates. BCEC Members agreed they do not need participate in that stage of the process. 

Action Items:

  • Julie Hammer to incorporate the need for future EoI form to meet W3C's Web Content Accessibility Guidelines (WCAG 2.0) in the BCEC Final Report 
  • Julie Hammer to comment on the actual effectiveness of the blind evaluation in the BCEC Final Report 
  • Julie Hammer to comment that a future BCEC should discuss and agree their own scoring scheme for the Initial Evaluation
  • Julie Hammer to make it clear in the BCEC Final Report the distinction between the scoring in the Initial Evaluation and the ranking in the Detailed Evaluation
  • Julie Hammer to work with Ariel Liang to revise the templates (e.g. emails, EoI, announcements, wiki) to replace 'Candidate(s)' with 'Applicant(s)' in appropriate places 
  • Julie Hammer to consider working with Ariel Liang to build out 2020 BCEC wiki workspace that contains reference documents/templates after implementing recommendations made
  • Terri Agnew to set up a BCEC meeting at 21:00 UTC on 26 Jan
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