Terri Agnew:Welcome to the Joint Board Candidate Evaluation Committee (BCEC) and Board Member Selection Process Committee (BMSPC) Working Group Call for Members and Alternates held on Friday, 23 September 2016 at 13:00 UTC
Terri Agnew:wiki agenda page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_gwq4Aw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=zm6tnVveHDm4jmZmrhBg_anzoBxMAMXcJ0P4c60wWVs&s=xhnqR7t69edcQPuyZUzCcFTuM7S1Ap_a0Y48eZBvJa0&e=
Murray McKercher:@Terri Good morning from Toronto
Sylvia Herlein Leite:hello everybody!!
Sylvia Herlein Leite:Vanda and I we are together in her office
Glenn McKnight:Murray I didn't see you at the CIRA AGM yesterday
Glenn McKnight:Byron rreported that only 2.3 percent adoption of IPV6 in Canada
Maureen Hilyard:Hi Everyone
Murray McKercher:@Glenn, indeed I was not there..but happy to see a link to the proceedings
Sylvia Herlein Leite:hi here Vanda - weare together with Sylvia in my office - only one computer
Ali AlMeshal:hi Everyone
Eduardo Diaz:Eduardo here. Only me since I am the only on here
Glenn McKnight:yes
Maureen Hilyard:Yes Julie
Sylvia Herlein Leite:sorry Eduardo :)
Louis Houle:Hello, bonjour
Jordi Iparraguirre:hi everyone! I have to leave before 14:15 utc the latest, sorry
Heidi Ullrich:Welcome All!
Aziz:Bonjour
Heidi Ullrich:Staff support leads for the BCEC will be Ariel and myself. For the the BMSPC, it will be Ariel.
Terri Agnew:BMSPC Roles and responsibilities: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_cwasAw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=zm6tnVveHDm4jmZmrhBg_anzoBxMAMXcJ0P4c60wWVs&s=rKEtOZOwA4FkwEH_jK2xwaZ4BJ5huynQnDuvlCisem8&e=
Terri Agnew:Welcome Humberto Carrasco
Humberto:thanks
Humberto:hello everybody
Terri Agnew:Welcome Dev Anand Teelucksingh
Aziz:Tijani is retained in a traffic jam. He is coming
Cheryl Langdon-Orr (CLO):Thanks Aziz
Terri Agnew:BCEC Roles and responsibilities: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_BgWsAw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=zm6tnVveHDm4jmZmrhBg_anzoBxMAMXcJ0P4c60wWVs&s=mhdm5b5UZEJQ16nerQ5ZKeNjp2DII5YsLds1qywbQxc&e=
Maureen Hilyard:Yes alternates are here too
Terri Agnew:Welcome Tijani
Maureen Hilyard:I am an alternate
Humberto:me Top
Humberto:too
Humberto:it is possible to call Maritza? +51 972 714 170
Humberto:thanks
Murray McKercher:@ Alan..Thanks for the clarification
Terri Agnew:Welcome Maritza Aguero
Alan Greenberg:Went over BMSPC role *VERY* briefly.
Alan Greenberg:For non-confidential aspects, the Alternates *might* be on mailing list for instance. That is up to what the guidelines say.
Terri Agnew:Please mute when not speaking, trying to find the line
Louis Houle:The rules of procedure are similar to the NomCom procedures, no?
Cheryl Langdon-Orr (CLO):pretty much for the BCEC Louis Yes
Humberto:Maritza wants to ask something?
Humberto:she is on the phone
Louis Houle:Thanks CLO
Terri Agnew:BCEC Code of Conduct 2017 : https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_pQm4Aw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=zm6tnVveHDm4jmZmrhBg_anzoBxMAMXcJ0P4c60wWVs&s=y4ir5WvidAG1y75ojGY9CPpPbPgqYJMvCHWhEbbaBH0&e=
Heidi Ullrich:@All, it would be very useful to read the revised ROPs on the roles of the BCEC and BMSPC. Paragraph 19.
Alan Greenberg:Any Guidelines Tijani provides for the BCEC is for Julie's convenience as a starting place.
Alan Greenberg:Note that the Wiki still says that the Members and Alternates are still to be ratified by the ALAC. The ratification is now complete.
Ariel Liang:@Alan - removed the phrase. thanks for pointing it out
Terri Agnew:finding the line
Murray McKercher:@Julie As I recall we did make a significant comittment to confidentiality within the BCEC, perhaps OCL can recall the exact process better than myself, and/or also Heidi Ullrich
Eduardo Diaz:The other voice sounded like vanda
Sylvia Herlein Leite 2:is not
Dev Anand Teelucksingh:It did sound like her,
Murray McKercher:I support CLO's suggestion completely
Glenn McKnight:Agree with Murray
Glenn McKnight:lots of noise
Glenn McKnight:can you repeat the question, lots of noise drowned out the speaker
Terri Agnew:Draft Candidate Requirements 2017: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_HAu4Aw&d=DQICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=zm6tnVveHDm4jmZmrhBg_anzoBxMAMXcJ0P4c60wWVs&s=t6y25QTV-6OOOJ84t9kH6Qlp3wmFmK4nREokt-bvPfE&e=
Cheryl Langdon-Orr (CLO):Remebering that te concept of Alternates is totally new and untested
Cheryl Langdon-Orr (CLO):Thx Juie this is a great had start for us indeed!
Dev Anand Teelucksingh:Unfortunately something has come up requiring my presence elsewhere at top of the hour so have to leave the call - will review the transcript - take care all
Glenn McKnight:I have a call at top of the hour
Cheryl Langdon-Orr (CLO):good plan Julie
Maureen Hilyard:This has been a great session for clarifying everyone's roles and responsibilities, and some rules of engagement and confidentiality. A great introduction Julie, Alan, Cheryl and Tijani.
Louis Houle:No, fine with me
Cheryl Langdon-Orr (CLO):not rally clear eun
Terri Agnew:Welcome Anupam Agrawal
Cheryl Langdon-Orr (CLO):call is close to wrapping up Anupam
Heidi Ullrich:F2f Hyderabad session: Monday 7th November from 11:00-12:30
anupam:Hello everyone..I was through phone...
anupam:could connect to adobe right now...
Cheryl Langdon-Orr (CLO):ahh great your up to date then
Ali AlMeshal:thanks all
Heidi Ullrich:Thanks so much. Excellent call!!
Jordi Iparraguirre:thanks, bye
Eduardo Diaz:Adios
Ariel Liang:thanks all
anupam:THANKS
Maureen Hilyard:Thanks everyone!!
Olivier Crepin-Leblond:thans
Gordon Chillcott:Thanks and bye for now
Murray McKercher:bye until next time
Cheryl Langdon-Orr (CLO):Thanks all Bye
Louis Houle:Thanks everyone
Sylvia Herlein Leite 2:bye
Sylvia Herlein Leite 2:vanda = bye