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
