Yesim Nazlar:Welcome to the Board Member Selection Process Committee (BMSPC) Call on Friday, 29 January 2016 at 16:00 UTC
Yesim Nazlar:Agenda: https://community.icann.org/x/Bgd1Aw
Roberto:Hi all
Yesim Nazlar:Hi Roberto
Maureen Hilyard:Hi Roberto
Maureen Hilyard:https://icann.adobeconnect.com/bmspc/
Maureen Hilyard:i have sent this link to Kaili in case he has the wrong one
Tijani BEN JEMAA:no, he will attend the FBSC call in an hour
Tijani BEN JEMAA:so he used the link for that call
Dev Anand Teelucksingh:Eduardo and Darlene were the NARALO reps at the time
Dev Anand Teelucksingh:yes, got scroll
Roberto:Scroll works for me
Maureen Hilyard:@ Dev that was my question as well.. so hand down
Vanda:hi all
Maureen Hilyard:@Tijani - not other than setting the criteria for the expectation for commitment from the outset
Maureen Hilyard:+1 to that idea
Maureen Hilyard:@Dev Good question
Roberto:we should have a provision in the budget to solve these sort of emergency questions
Roberto:I mean have some funding for the BCEC and BMSPC Chairs
Dev Anand Teelucksingh:agree Maureen
Dev Anand Teelucksingh:and with Roberto
Dev Anand Teelucksingh:has audio gone ?
Roberto:loud and clear, tijani
Dev Anand Teelucksingh:now hearing
Maureen Hilyard:We definitely need guidelines and I agree with this section
Dev Anand Teelucksingh:agree with the confidentiality guidelines
Heidi Ullrich:@All, the ALAC ROPs are at: https://community.icann.org/display/atlarge/Rules+of+Procedure
Maureen Hilyard:Thank you Heidi
Heidi Ullrich:they include the process for the Selection of the Board member
Maureen Hilyard:i agree that the candidate's eoi should go to the referee
Roberto:in the text, 630 should read 360
Vanda:sorry will need to leave. Quite interesting meeting. tks
Maureen Hilyard:I don't understand the third bullet point in the recommendation
Dev Anand Teelucksingh:so "not candidate" should be "no longer a candidate"
Maureen Hilyard:Oh ok.. that makes better sense..
Maureen Hilyard:We are expected at another meeting now - Finance and Budget
Maureen Hilyard:In that case, I still don't understand it, Tijani
Maureen Hilyard:Oh the electorate member... I get it..
Maureen Hilyard:yes I will send comments by mail for the others
Maureen Hilyard:no. bye all
Dev Anand Teelucksingh:thankls take care
