Terri Agnew:Dear all, Welcome to the Finance and Budget Subcommittee WG Teleconference on Wednesday, 25 February 2015 at 21:00 UTC
Terri Agnew:meeting page: https://community.icann.org/x/CgonAw
Glenn McKnight:will be calling in as well
Glenn McKnight:phone muted
Glenn McKnight:will unmute when meeting starts
Oksana Prykhodko:hi everyone
Humberto Carrasco:Hello
Humberto Carrasco:everyone
Judith Hellerstein:HI All
Alan Greenberg:Dialing in.
Heidi Ullrich:Hi All
Judith Hellerstein:We have 2 from Naralo
Oksana Prykhodko:2 from EURALO
Oksana Prykhodko:3 from EURALO
Silvia Vivanco:Hello all
Heidi Ullrich:FBSC Members: https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Finance+and+Budget
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+FY16+Budget+Development+Workspace
Glenn McKnight:I know that Loris has updated her proposal
Judith Hellerstein:Actually only 1 as Olivier is the member
Heidi Ullrich:There have been several requests that have been updated
Judith Hellerstein:and Wolf is the other member
Judith Hellerstein:What about the Dial outs?
Gisella Gruber:Olivier Crepin Leblond and Beran Gillen are on the call as well
Beran Gillen:hello everyone
Heidi Ullrich:Captioning proposal : https://community.icann.org/display/atlarge/At-Large+FY16+Special+Request+for+Regional+ALS+Engagement+Training+Sessions+Workspace
Gisella Gruber:Dev Anand Teelucksingh has joined the call
Heidi Ullrich:Global Indigenous - https://community.icann.org/display/atlarge/At-Large+FY16+Special+Request+for+a+Global+Indigenous+Persons+Mentorship+Program+Workspace
Glenn McKnight:Perhaps Mentorship is a preferred concept
Glenn McKnight:perhaps 3 individuals per session
Judith Hellerstein:@tijani, I think it is that indigenous people may come from developed countries and are not eligible
Judith Hellerstein:for the fellowship
Glenn McKnight:@tijiani the fellowship this year was 43
Oksana Prykhodko:+1 @Tijani
Alan Greenberg:Glenn, yes, but it has just recently enlarged
Glenn McKnight:Perhaps the documentation on digital divide for first nations to the ALAC members is needed to bring awarensess
Loris Taylor:That was the original NPM proposal:)
Alan Greenberg:Glenn, we need to be REALLY careful at keeping the focus on ICANN and not the Internet (aka the Digital Divide) in general
Glenn McKnight:Currently the First Nations are not elibible in the fellowship program since it's only from Least Developed nations
Cheryl Langdon-Orr:Judith THAT limitation is WELL understood... We can pilot within Fellowship with greater odds of success THEN move to change Fellowship ri=ukles
Cheryl Langdon-Orr:and YES I have started to talk to powers that be to see if this can happen
Glenn McKnight:It doesn't fit the fellowship program.
Cheryl Langdon-Orr:Agree Alan seek to house it under Fellowship NF their Fellowship model is just fine they do use out of Fellows Mentors I know I have been one
Olivier Crepin-Leblond:Fellowship is the natural way forward
Glenn McKnight:Janice is very clear that it doesn't fit
Olivier Crepin-Leblond:We have complained about the current Fellowship Program Guidelines for many years.
Cheryl Langdon-Orr:indeed we have
Loris Taylor:I'm not familiar with the process and welcome any assistance.
Wolf Ludwig:Sounds like a good compromise
Cheryl Langdon-Orr:Happy to help Loris
Glenn McKnight:it actually fits the metrics if you look at income in Indian country
Glenn McKnight:Heidi has the research on the economics
Olivier Crepin-Leblond:We have complained for many years BUT nothing has been done in return
Cheryl Langdon-Orr:More stand alone than within the bounds of the Special Requests program Yes @ Tijani
Loris Taylor:Thank you everyone.
Judith Hellerstein:Aziz is on the chat
Cheryl Langdon-Orr:Loris my emil is langdonorr@gmail.com
Aziz:Now we have the dates of Marrakech
Glenn McKnight:Local summits are critical in building capacity, nuturing volunteers
Glenn McKnight:Yes
Heidi Ullrich:AFrALO GA: https://community.icann.org/display/atlarge/At-Large+FY16+Request+for+an+AFRALO+General+Assembly+and+Facilitation+Skillls+Training+at+ICANN+55+Workspace
Aziz:do hear me?
Glenn McKnight:@aziz don't hear you
Judith Hellerstein:Aziz--no we do not hear you
Aziz:Thnanks
Aziz:My microphone does not work
Judith Hellerstein:you can ask for a dial out if you want
Heidi Ullrich:EURALO GA: https://community.icann.org/display/atlarge/At-Large+FY16+Special+Budget+Request+for+a+EURALO+General+Assembly+Workspace
Heidi Ullrich:NARALO GA: https://community.icann.org/display/atlarge/At-Large+FY16+Special+Request+for+a+NARALO+General+Assembly+Workspace
Heidi Ullrich:@Wolf, I believe is goal 1. I can add that if you wish
Wolf Ludwig:Agree Heidi!
Heidi Ullrich:Wolf, I can add that
Wolf Ludwig:Yes please - thanks!
Glenn McKnight:@ tijani valid observation
Heidi Ullrich:This activity is placed within the first ICANN Strategic Objective: Evolve and further globalize ICANN. 1.1 Further globalize and regionalize ICANN functions: engagement mechanisms supporting the regional engagement strategies and local community participation in ICANN.
Cheryl Langdon-Orr:copy and paste to all these GA proposals :-)
Glenn McKnight:no objections
Heidi Ullrich:Glenn, I can add the strategic objective to the NARALO proposal
Heidi Ullrich:should I delete the other information currently in that box?
Glenn McKnight:Thanks
Glenn McKnight:thanks all
Wolf Ludwig:Good idea Cheryl!
Cheryl Langdon-Orr:we all know who is the BOSS
Humberto Carrasco:I have a question
Cheryl Langdon-Orr:can we have scroll control please
Humberto Carrasco:what about LARALO proposal?
Humberto Carrasco:sorry LACRALO
Wolf Ludwig:Yes Heidi, please delete the current text and replace it -- as Cheryl suggested (copy-paste) - by the strategic goal 1.1!
Heidi Ullrich:@Humberto, we'll cover all regional requests next
Heidi Ullrich:it was not discussed in Singapore
Humberto Carrasco:ok
Humberto Carrasco:thanks
Humberto Carrasco:I was not there
Humberto Carrasco:that because I am asking
Oksana Prykhodko:dropped
Glenn McKnight:Underserved areas also includes "Indian Country' broadband access is very poor and very expensive in the Far North
Glenn McKnight:US Spectrum studies of Indian country http://www.nativepublicmedia.org/publications/spectrum-study
Dev Anand Teelucksingh:As someone from the Caribbean, this Onsite At-Large Capacity Building and Engagement Training in Underserved Region proposal is a good one indeed for Small Island Developing States.
Gisella Gruber:@ Oksana - we are not able to get through on your phone.
Glenn McKnight:x`Also research on Internet use and Indian country http://www.nativepublicmedia.org/publications/new-media-technology-and-internet-use-in-indian-country-quantitative-and-qualitative-analyses
Gisella Gruber:@ Oksana - welcome back
Oksana Prykhodko:I am in, thank you!
Silvia Vivanco:Note the APAC-Hub /APRALO Pilot program considers the following; Focus Area 3 : Supporting APAC outreach to raiseawareness & increasestakeholder participationa) Reaching out to underservedregions or regions not represented at APRALO
Glenn McKnight:I have a hard stop at 5 30
Heidi Ullrich:At-Large FY16 Request for a Creation of E-Books of ALAC Learner Guides Workspace
Silvia Vivanco:https://community.icann.org/display/APRALO/APRALO+-+ICANN+APAC+HUB+PILOT+FRAMEWORK
Silvia Vivanco:so GSE involvement in this Capacity building proposal is essential at the outset
Dev Anand Teelucksingh:The e-book proposal is also a good one
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+FY16+Special+Request+for+a+Strategic+Working+Session+for+ALAC+and+RALO+Leaders+at+ICANN+Public+Meetings+54+and+55+Workspace
Glenn McKnight:Sounds good to me.
Glenn McKnight:yes
Glenn McKnight:Life is a matter of choices
Cheryl Langdon-Orr:Nit for me AG ;-)
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+FY16+Special+Request+for+a+High+Level+Town+Hall+Meeting+at+the+2015+IGF+Workspace
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+FY16+Special+Request+for+a+High+Level+Town+Hall+Meeting+at+the+2015+IGF+Workspace
Glenn McKnight:Judith has a valid point
Heidi Ullrich:Hi All, I will step away for a few mins
Glenn McKnight:had to go,
Glenn McKnight:had to go, Bye
Judith Hellerstein:Are you talking about Day 0?
Judith Hellerstein:You may want to look for people who are already going to the IGF instead of seeking travel support
Judith Hellerstein:No I disagree
Judith Hellerstein:Day 0 is the better day
Heidi Ullrich:LACRALO: https://community.icann.org/display/atlarge/At-Large+FY16+Special+Request+for+a+LACRALO+Outreach+and+Engagement+Activities+at+the+8th+TELECON+Regional+Forum+Workspace
Wolf Ludwig:Have some doubts whether a telecom Faire is the right audience?
Alan Greenberg:Gisella, can you give us scrolling?
Dev Anand Teelucksingh:Have to leave, take care all
Wolf Ludwig:Can I dare to ask wheter two proposals to organize events at the IGF -- one from ALAC, one from AFRALO -- may have much chance to be approved?
Olivier Crepin-Leblond:In the past we've had more than one workshop that were approved - AFRALO & APRALO
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+FY16+Request+for+an+APRALO+Leadership+Team+Outreach+at+The+Tenth+Annual+IGF+Meeting+Workspace
Wolf Ludwig:Sorry, I have to leave now -- thanks and good bye.
Judith Hellerstein:+1 Cheryl
Judith Hellerstein:I also think 5 is too many. AFRALO's is only 3
Judith Hellerstein:Most of the panels I have seen at the IGF the panelists are not paid to go there.
Silvia Vivanco:mute your AC
Silvia Vivanco:please
Judith Hellerstein:I am muted
Judith Hellerstein:perhaps it is some one on the adigo bridge
Humberto Carrasco:me too
Judith Hellerstein:I have to leave in a few moments
Judith Hellerstein:Thanks Tijani for that clarification
Tijani BEN JEMAA:dropped
Cheryl Langdon-Orr:and have greatest likelyhood to succeed
Olivier Crepin-Leblond:I support ALan's position
Olivier Crepin-Leblond:GAs & ALAC are CORE ALAC activities for *all* ALAC
Cheryl Langdon-Orr:EXACTLY OCL
Cheryl Langdon-Orr:Captioning IS essential for ICANN to go ahead on no doubt about that
Heidi Ullrich:It might be useful to add captioning to At-Large meetings at ICANN Meetings to this proposal.
Heidi Ullrich:I'm checking with Josh if ICANN is currently covering At-Large meetings
Aziz:excuse me I have to leave
Aziz:Good evening everyone
Cheryl Langdon-Orr:FYI I am now in my 7th hr of ICANN call for the day started at 0330 so we are all under time pressure most of us will still have a days wotk or part there of ahead of us
Humberto Carrasco:bye
Cheryl Langdon-Orr:Bye
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
