Yesim Nazlar:Welcome to the Finance and Budget Subcommittee WG Teleconference on Monday, 21 December 2015 at 17:00 UTC
Yesim Nazlar:Agenda: https://community.icann.org/x/io5lAw
Daniel K. Nanghaka:Thanks
Daniel K. Nanghaka:Hello Everyone
Maureen Hilyard:Hi Daniel and Wafa
Maureen Hilyard:And Terri and yesim of course :)
Daniel K. Nanghaka:Hi Maureen
Wafa Dahmani:hello all
Kaili Kan:Hi, everybody! New guy on the street here. : )
Wafa Dahmani:please could someone tell me when ttou tohey call us they ask us to give our name name followed by .....
Wafa Dahmani:i can"t understand what after
Wafa Dahmani:i yried several times
Cheryl Langdon-Orr:hi all.... Welcome Kalli and Wafa ... from an ancient on the street ...
Terri Agnew:@Wafa, the pound sign
Wafa Dahmani:thank you very much
Maureen Hilyard:Hi Kaili.. great email conversations lately thanks to you
Cheryl Langdon-Orr:hi Tim
Dev Anand Teelucksingh:Hello All
Heidi Ullrich:Hi All
Leon Sanchez:Hello everyone
Leon Sanchez:I am currently ending another call so I will join audio as soon as I finish the other call. Just as an FYI it is a CCWG issues call
Sébastien:Soory Alan but I am online and from Euralo?
Terri Agnew:Welcome Judith Hellerstein
Heidi Ullrich:Apologies, Sebastien. The Members list on the agenda page has not been updated fully.
Kaili Kan:Hi, Maureen, your assistant is standing by. : )
Terri Agnew:ALAC Subcommittee on Finance and Budget main wiki space: https://community.icann.org/x/n4XT
Terri Agnew:FY17 SO/AC Additional Budget Requests - Finance wikipage: https://community.icann.org/x/945lAw
Sébastien:Sorry again but I am member of the group?
Terri Agnew:@Sebastien, we have you listed as a member on the main wiki page
Alan Greenberg:Sorry, Sebastien. I hadn't heard your name or seen your name in AC. I guess it is not only my mouth that isn't fuly engaged today, but my eyes and ears as well.
Terri Agnew:At-Large FY17 Budget Development Workspace: https://community.icann.org/x/C5pCAw
Leon Sanchez:I am now in the AC room audio
Cheryl Langdon-Orr:that makes good sence Alan re our Board Member discusion as part of the Process
Cheryl Langdon-Orr:in the dim distaant past the F&B SC was the primary filter of requests as they went to decisin making staff (Denese in those days) so we have had a variety of processes
Terri Agnew:Process: https://community.icann.org/x/945lAw
Alan Greenberg:Thanks Cheryl.
Cheryl Langdon-Orr:just to be clear the 6K is the 'full cake/ bucket for *all* thes requests from across all of ICANN
Wafa Dahmani:i think yes
Wafa Dahmani:but it could change for additionnal requests
Heidi Ullrich:FY17 ALAC Criteria for Special Requests: (Proposed) Outreach should not be a major focus. Activities to improve engagement with existing members is encouraged. If any request is made on outreach, it should probably go through the CROPP program and not this special request process. Proposals should include ways in which will make the ALAC and/or the At-Large community more effective and develop the At-Large community. RALO requests must go through a bottom up process within their RALO prior to being submitted for consideration by the FBSC. RALOs should consider the General Assembly/Summit timeline (NARALO and AFRALO are scheduled for requesting General Assemblies during FY17) They must be explicitly supported by the RALO representative on the FBSC. Staff is currently expecting that basic resources for community communications/printing will be supported through the core ICANN budget, but that community proposals for printing , etc. will be accepted as a back-up in case expectations change.
Glenn McKnight:CROPP doesn't support local outreach
Glenn McKnight:Small scale local events are out of scope for CROPP
Daniel K. Nanghaka:CROPP funding is for regional outreach
Terri Agnew:Welcome Olivier Crepin-Leblond
Glenn McKnight:@Daniel yes Regional vs Local
Daniel K. Nanghaka:We need also local outreach and engagement
Glenn McKnight:The captioning mailcard was printed but what about design?
Glenn McKnight:Don't forget we have ATLAS 2 recommendations too
Daniel K. Nanghaka:Yeah
Glenn McKnight:they are now backing off on the Working group submissions
Judith Hellerstein:no they just want some clarification
Glenn McKnight:It says RALO's in the original
Dev Anand Teelucksingh:That text is indeed confusing for Principle 22
Olivier Crepin-Leblond:it i
Olivier Crepin-Leblond:it is
Judith Hellerstein:Alan Good point. thanks Dev for noting this
Wafa Dahmani:yes thanks Dev
Tijani BEN JEMAA:I have a comment
Tijani BEN JEMAA:but I'm dropped
Leon Sanchez:someone has a bad cough
Leon Sanchez:I have a bad cough too
Terri Agnew:Tijani is back on audio
Judith Hellerstein:I have to leave
Terri Agnew:goodbye Judith
Tijani BEN JEMAA:Dropped again
Cheryl Langdon-Orr:I believe Tijani, thaat F&B SC Members could ssppoint EITHER from Members OR Psrticipnts of this SC it is the experience and skill sets that is imprtant so I disgree to you correction
Olivier Crepin-Leblond:is this a loop?
Tijani BEN JEMAA:no problem
Tijani BEN JEMAA:I'm still dropped
Dev Anand Teelucksingh:it is a loop ??
Dev Anand Teelucksingh:wow
Olivier Crepin-Leblond:I am hearing the same again and again this is a recorded loop
Cheryl Langdon-Orr:primsry heree is that the F&B nd E&O appoint 1 per Region to CROPP
Dev Anand Teelucksingh:a time dilation request
Dev Anand Teelucksingh:lol
Daniel K. Nanghaka:call dropper
Daniel K. Nanghaka:call dropped
Tijani BEN JEMAA:Dropped since long
Tijani BEN JEMAA:No
Tijani BEN JEMAA:Dropped
Cheryl Langdon-Orr:that's a new one...
Olivier Crepin-Leblond:as long as you respond once only
Dev Anand Teelucksingh:I can't recall this ever happening
Olivier Crepin-Leblond:What is the second point?
Wafa Dahmani:yes waiting for the second point
Ali AlMeshal:bye everyone
Daniel K. Nanghaka:Thanks for the meeting
Daniel K. Nanghaka:Bye
Leon Sanchez:thanks everyone!
Daniel K. Nanghaka:Merry Christmas
Heidi Ullrich:Thanks everyone!
Wafa Dahmani:bye everyone
Cheryl Langdon-Orr:bye for now then....
Cheryl Langdon-Orr:Seaons Greetings to you all
Allan Skuce:Bye. HHd