Yesim Nazlar:Welcome to the ALAC Subcommittee on Finance and Budget (FBSC) Call on Thursday, 05 January 2017 at 14:00 UTC.
Maureen Hilyard:Happy New Year
Allan Skuce:Happy New Year everyone
Andrei Kolesnikov:hi! happy new year
Olivier MJ Crépin-Leblond:I can hear you either way Tijani.
Heidi Ullrich:Happy 2017, All!
judith hellerstein:i all
judith hellerstein:some one has a bad echo
Seun Ojedeji:Hello
Seun Ojedeji:Happy New Year
Nadira ALARAJ:hi all
Glenn McKnight:Do we have a scoring/evaluation methodology for the submissions.
Wale Bakare:Happy year 2017 to all
Glenn McKnight:What is the yardstick
Ali Almeshal:hello everyone
judith hellerstein:Good question, but i think the answer is no
Harold Arcos:Happy New Year everyone from sunny Caracas
Javier Rua-Jovet:Hi to all. Ready!
Abdeldjalil Bachar Bong:Hello everyone and bonsoir à tous
Abdeldjalil Bachar Bong:Happy new year 2017
Javier Rua-Jovet:Still Xmas Season in Puerto Rico! Today is Epiphany Eve, tomorrow Three Kings Day! Harold, es lo mismo en Caracas?
Heidi Ullrich:Bonjour/Bonsoir!
Javier Rua-Jovet:good transition!
Harold Arcos:Así es @Javier
Yesim Nazlar:scrolling rights of the displayed page is enabled
Dev Anand Teelucksingh:Hello All
Yesim Nazlar:welcome Dev!
Glenn McKnight:What about discussion from a Working Group?
Javier Rua-Jovet:@Harold ¡Pues Feliz Víspera de Reyes!
Yesim Nazlar:Please visit the link for FY18 Budget Development Workspace: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_cZ3DAw&d=DgIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=_jaRttT5T1OsouZQ6Z-zkU8G8nh8971m2XR5oxQMFhU&s=x_79nrCZ7k_jQGRHiCwq2-xtM350pjxU7c8FXgau0dA&e=
Humberto:hello. I apologize for being lat
Yesim Nazlar:welcome Humberto!
Dev Anand Teelucksingh:Re: mailing list translation, some work have been done by ICANN IT staff with regular feedback from the TTF - a new version of the tool is ready for testing and feedback
Abdeldjalil Bachar Bong:please who is speaking now ?
Dev Anand Teelucksingh:Alan is speaking now
Heidi Ullrich:FY17 Additional Budget request page - https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_atlarge_At-2DLarge-2BFY17-2BBudget-2BDevelopment-2BWorkspace&d=DgIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=_jaRttT5T1OsouZQ6Z-zkU8G8nh8971m2XR5oxQMFhU&s=Ne6Iy3DBhkEtRHOTPff9NrHEXsd6Vowde7BeAukMqv0&e=
Abdeldjalil Bachar Bong:Thanks Dev
Heidi Ullrich:At-Large received a significant amount in FY17 :)
Cheryl Langdon-Orr (CLO):thx for the update Dev is it good progress?
Alberto Soto:+1 Tijani
Glenn McKnight:@Dev I know that TTF is informed on the work on the translation but I don't think the rest of the community are aware. I think a short report to ALAC is needed on the TTF work in progress
Glenn McKnight:Perhaps ALAC members should join the TTF
Dev Anand Teelucksingh:@Cheryl - good progress - a lot of the existing bugs noted at https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_LACRALO_discussion-2Dof-2DLACRALO-2Dmailing-2Dlist-2Dissues&d=DgIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=_jaRttT5T1OsouZQ6Z-zkU8G8nh8971m2XR5oxQMFhU&s=Jtmadt9rmGiqWBHPuODINIlOsLjAVBfOoXRWrzFjFaQ&e= have been fixed.
Cheryl Langdon-Orr (CLO):phew.... good to hear... thx
Dev Anand Teelucksingh:@Cheryl - we need to do a round of testing to ensure those bugs are indeed squashed and note if there are any showstopper bugs remaining
Cheryl Langdon-Orr (CLO):indeed and understood @development
Cheryl Langdon-Orr (CLO):argh auto correct struck again... sorry @ dev
judith hellerstein:@olivier can discuss how the GNSO got funding for their liasion position
Heidi Ullrich:Welcome, Rob.
Glenn McKnight:Normally organizations have a strategic plan and the budget requests are tied to core expected outcomes
Robert Hoggarth:Hello Heidi and All. Happy New Year!
Yesim Nazlar:Welcome Rob, happy new year!
Javier Rua-Jovet:Great question and clarification. A fine line between Panel vs Outreach.
Glenn McKnight:@Heidi are you saying a major effort at IGF Geneva should not be submitted via this committee?
Maureen Hilyard:ICANN's strategic plan is integral to the requests
Heidi Ullrich:@Glenn, I would think that if a plan is submitted early enough, that we may be able to work with Government engagement and GSE.
Nadira ALARAJ:@Glenn and it seems they are not part of CROP
Heidi Ullrich:It also depends on what activities you wish to do at the IGF.
Daniel K. Nanghaka:CROPP is limited to regional outreach and engagement
Alan Greenberg:Question of requests from WGs, they can be "adopted by a RALO and handled that way, or through the ALAC. The latter is probably better.
Heidi Ullrich:If a global workshop was being proposed - yes - submit that
Glenn McKnight:How was the NCUC Booth funded at the IGF?
Glenn McKnight:Note 23 Atlarge participated at IGF Mexico
Glenn McKnight:Most of us participated with panels
Heidi Ullrich:@Glenn, would At-Large like to use the ICANN booth or have their own?
Glenn McKnight:We are working on the proposal, IGF has standard stands in their village
judith hellerstein:I think having a separate booth is better
Olivier MJ Crépin-Leblond:@Glenn : NCC booth was entirely obtained through personal connections of the people runnning the booth.
Nadira ALARAJ:+1 Judith of sperate booths
Olivier MJ Crépin-Leblond:Several of the people had worked for the IGF Secretariat before and they therefore got a good deal
Maureen Hilyard:At Large booth objectives are more defined than ICANN's
Alan Greenberg:NCUC puts private money into some of their activities. For instance, they give fellowships to attend. I think it comes from grats outside of ICANN. Some that in the past, we have been told we cannot do...
Daniel K. Nanghaka:ooops
Abdeldjalil Bachar Bong:Booth for ATLARGE and we can put all RALO materials ...
Maureen Hilyard:+1
Maureen Hilyard:for all RALOs
Olivier MJ Crépin-Leblond:There are sponsors for NCUC too. In kind sponsors. APC pays for a lot of things for all kinds of activities from Civil Society organisations @ IGF
Alan Greenberg:Manning a boot can be problematic!
Javier Rua-Jovet:@Heidi is there a definition of "global workshop"? Is it a function of wide geograhpic representativity?
Daniel K. Nanghaka:At Large booth shows the strong involvement of Multistakeholderism
Heidi Ullrich:@Javier, no firm definiation - but given the global nature of At-Large, perhaps one rep from each region would offer a global perspective.
Javier Rua-Jovet:@Heidi Thnx
judith hellerstein:@rob. Can you tell me about whether I should submit the captioning project again
Abdeldjalil Bachar Bong:@Oliver yes DAY 0 for civil society at IGF MEXICO supported by APC
Glenn McKnight:Perhaps we need to seek co-sponsorship for some of our efforts
Heidi Ullrich:Would a joint effort with the civil society-like groups within ICANN be something you would support ?
Glenn McKnight:Yes, if you recall we have groups as part of civil society
Glenn McKnight:More colloboration the better
Heidi Ullrich:that opens up another window if we can go with that approach.
Cheryl Langdon-Orr (CLO):agree with you on that Glenn
Heidi Ullrich:You may wish to discuss this on the next SC on Outreach and Engagement and present a plan to Government Engagement and GSE.
Glenn McKnight:@Heidi it is on the agenda and we have been working on the proposal.
Heidi Ullrich:This month - prior to the deadline for Additonal budget requests
Heidi Ullrich:@Glenn, for the call being scheduled the week of the 9th?
Glenn McKnight:@Heidi yes
Heidi Ullrich:@Glenn/Dev, do you wish to invite Mandy and Jean-Jacques Sahel?
Nadira ALARAJ:@Heidi, where I can read about the core budget?
Glenn McKnight:@Heidi, yes
Abdeldjalil Bachar Bong:ALS can sent more than one request ?
Heidi Ullrich:Thanks, Glenn.
Heidi Ullrich:@Abdeldjalil - Yes, but please discuss with your RALO and their approval.
Heidi Ullrich:@Nadira, do you mean the FY18 core budget?
Robert Hoggarth:unfortunately, I also have a hard stop at top of the hour. I am happy to continue this discussion on another call or in 1:1 conversations
Wale Bakare:Please excuse me got an urgent matter to attend to now
Abdeldjalil Bachar Bong:well noted @Heidi ,Thanks
Nadira ALARAJ:@Heidi, I'm thinking there is an alocated core budget same each year.
Robert Hoggarth:agree with you 100% on your IGF thoughts Alan
Abdeldjalil Bachar Bong:we can have project like ATLARGE @IGF FELLOWSHIP PROGRAM to have pire ALAC PARTICIPATION
Heidi Ullrich:@Nadira, this page may help - https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_blog_community-2Dparticipation-2Din-2Dpublic-2Dcomment-2Dfor-2Dfy18-2Dplanning&d=DgIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=_jaRttT5T1OsouZQ6Z-zkU8G8nh8971m2XR5oxQMFhU&s=7o-dR68okmrImTCArY_sThEsjGdlnPbsFRZ9B2nbpHs&e=
Nadira ALARAJ:Thank Heidi
Javier Rua-Jovet:thanks 4
Javier Rua-Jovet:@ Heidi Thanks 4 wrap up!
Abdeldjalil Bachar Bong:Thanks Tijani
judith hellerstein:@tijani. That is why the outreach and engagement committee started last week
Cheryl Langdon-Orr (CLO):thx everyone, bye for now...
Ali Almeshal:thanks all
Daniel K. Nanghaka:thanks
Robert Hoggarth:thank you Alan. looking forward to following up
Nadira ALARAJ:Thanks all
Maureen Hilyard:Thanks for the explanations Rob and Heidi
Daniel K. Nanghaka:bye
Alberto Soto:Thanks All!! Bye!!!
Javier Rua-Jovet:bye
Kaili Kan:Bye
Abdeldjalil Bachar Bong:bye
Harold Arcos:Thanks all, bye Have a good day
Allan Skuce:Thanks, Bye
Dev Anand Teelucksingh:bye all
