Zoom chat: 2020-06-11 Operations, Finance and Budget Working Group (OFB-WG) Call

08:54:31 From Claudia Ruiz : Welcome to the Operations, Finance and Budget Working Group Call
08:59:44 From Dave Kissoondoyal : Hello everyone
08:59:52 From Heidi Ullrich : Welcome/Hola!
08:59:59 From Cheryl Langdon-Orr : No Problem
09:00:14 From Cheryl Langdon-Orr : as long as others can get audio checks done
09:01:00 From Maureen Hilyard : Hi all
09:02:09 From Silvia Vivanco : Hello all
09:02:42 From Alfredo Calderon : Saludos para todos! / Hello to all!
09:03:48 From Sarata Omane : Greetings to all
09:04:07 From Cheryl Langdon-Orr : y
09:04:27 From Kerry Kerr : Greetings all
09:04:46 From Claudia Ruiz : https://community.icann.org/x/9AgdC
09:05:51 From Gisella Gruber : Judith will be a few minutes late on this call
09:06:05 From Claudia Ruiz : https://www.icann.org/public-comments/lac-regional-strategic-plan-2021-2025-2020-06-01-en
09:06:39 From Gisella Gruber : Bastiaan will be joining about 30min late due to a prior commitment
09:07:22 From Heidi Ullrich : Action Items are at: https://community.icann.org/display/atlarge/Action+items%3A+2020-06-11+Operations%2C+Finance+and+Budget+Working+Group+%28OFB-WG%29+Call
09:08:17 From Cheryl Langdon-Orr : I suppose we should note also that as this meeting is running at the same time in competition with the UA one in ICANN Prep Week, several of our community are attending that, though I note a couple of us are in both calls ;-)
09:08:43 From Cheryl Langdon-Orr : pity we are clashing WITH another important meeting for our Community to engage with
09:08:57 From Cheryl Langdon-Orr : especially a well advertised one
09:09:05 From Judith Hellerstein : sorry i was late, just coming off an excellent EuroDIG session on trade, privacy, and digital sovereignty
09:09:18 From Joanna Kulesza ALAC : plus EuroDIG keeping quite a few community members busy
09:09:32 From Joanna Kulesza ALAC : +1 Judith
09:12:01 From Judith Hellerstein : I had thought i had requested RTT for this session but maybe not. can we have it going forward.
09:15:09 From Cheryl Langdon-Orr : try again
09:15:58 From Dave Kissoondoyal : It is his phone
09:16:18 From Cheryl Langdon-Orr : Ahh Thx Eiccardo , that makes sense
09:16:30 From Javier Rua-Jovet : answered
09:16:47 From Javier Rua-Jovet : thx Ricardo
09:17:09 From Cheryl Langdon-Orr : typo sorry
09:17:26 From Ricardo Holmquist : You're welcome
09:17:41 From Javier Rua-Jovet : gracias Harold, I understand now
09:19:06 From Alfredo Calderon : @Harold, excelente explicación sobre ‘regional Geopolitics’.
09:19:29 From Maureen Hilyard : Thank you Harold.
09:19:43 From Nadira AL-ARAJ : thank you
09:19:54 From Sarah Kiden : Thank you
09:20:26 From Cheryl Langdon-Orr : appreciated @Harold
09:20:40 From Kerry Kerr : Gracias Harold
09:20:51 From Maureen Hilyard : @Ricardo. Good advice for Harold to bring the GSE-supported plan to the next meeting.
09:20:59 From Cheryl Langdon-Orr : yes
09:21:34 From Javier Rua-Jovet : +1 @Maureen. Gracias @Ricardo.
09:21:41 From Heidi Ullrich : I can forward
09:22:28 From Cheryl Langdon-Orr : put the blog back up until you get the PPT up I guess
09:23:20 From Heidi Ullrich : Apologies for the delay.
09:23:47 From Cheryl Langdon-Orr : wrong ppt
09:24:42 From Marita Moll : wrong powerpoint
09:25:16 From Harold Arcos : thanks @Javier, @Alfredo, @Maureen, my lady @Cheryl ;)
09:25:31 From Cheryl Langdon-Orr : :-)
09:25:50 From Joanna Kulesza ALAC : Great presentation @Harold, thank you!
09:26:49 From Harold Arcos : @Maureen we have a GSE-support plan,, yesterday our @Rodrigo's team give us one advice too.
09:27:20 From Nadira AL-ARAJ : seems some added after the pandemic
09:27:24 From Harold Arcos : thanks @Joanna,
09:28:33 From Alan Greenberg : I presume that this presentation will be added to the agenda?
09:28:53 From Claudia Ruiz : Yes, Presentations will be linked to the agenda
09:29:01 From Ricardo Holmquist : Yes Alan, sorry it was not added before
09:32:21 From Cheryl Langdon-Orr : I believe they have moved on from that "view
09:33:02 From Cheryl Langdon-Orr : But this Information is of course welcome when we do get such blogs
09:33:23 From Cheryl Langdon-Orr : sometimes people may request such "privacy"of course @Alan
09:34:16 From Cheryl Langdon-Orr : For the Record I think these new roles are welcome, and responded as such to Góran's blog on the day it was published
09:34:23 From Alan Greenberg : @Cheryl, I understand why one may not mention the conditions under which they left, but where the responsibilities now reside is important to document.
09:34:27 From Maureen Hilyard : @Cheryl but I take Alan's point about what happened to their areas of responsibility. More transparency.
09:34:57 From Judith Hellerstein : at Sebastian i think that they may not realize that the ATRT rules say differently
09:34:58 From Cheryl Langdon-Orr : Just pointing out some HR issues @Maureen
09:35:55 From Judith Hellerstein : yes I would agree with Ricardo idea
09:37:46 From Alfredo Calderon : @Sebastien, I agree, ask ICANN Org.
09:40:53 From Cheryl Langdon-Orr : It certainly had a change of tone Yes @Marita
09:42:28 From Cheryl Langdon-Orr : new authors however
09:42:54 From Cheryl Langdon-Orr : something to be watched carefully I agree
09:44:04 From Cheryl Langdon-Orr : need to make sure these overarching matters still get the attention and resourcing they deserve => Yes @Marita
09:44:42 From Cheryl Langdon-Orr : seems we need to reiterate several things in our response to this Doc
09:45:22 From Judith Hellerstein : yes. i agree. it seems that the money will only go in to the priority areas
09:45:32 From Judith Hellerstein : that is really too bad
09:49:11 From Joanna Kulesza ALAC : we can weave the MS discussion into the priority areas though. geopolitics being the usual suspect.
09:49:15 From Maureen Hilyard : Thank you so much for these important inputs, Marita
09:49:47 From Javier Rua-Jovet : Thx @Marita, great detailed info
09:50:17 From Judith Hellerstein : thanks Marita for your excellent presentation. I agree with you and we want to make sure that our priorities make it to the list since otherwise I am afraid it will not be funded
09:51:24 From Harold Arcos : Thanks @Marita,, detailed and useful info
09:51:58 From Joanna Kulesza ALAC : DNSAbuse neighbors on multistakeholder governance as well. AtLarge stands for DNSAbuse and it can only be effectively curbed once MS governance is effective (as the discussion during yesterday's webinar proved).
09:53:08 From Kerry Kerr : Great presentation Marita
09:54:23 From Javier Rua-Jovet : +1000 @Joanna
09:56:38 From Cheryl Langdon-Orr : We have to discuss it again! thx @Marita happy to help where I can (edoting etc.,
09:56:50 From Cheryl Langdon-Orr : editing
09:56:57 From Abdulkarim Oloyede : I am happy to be part of the pen holder
09:57:10 From Joanna Kulesza ALAC : happy to join the team
09:57:21 From Heidi Ullrich : AI on this item: The OFB-WG to draft a statement on the Public Comment of Enhancing the Effectiveness of the MSM. Marita Moll to lead, other penholders are Abdulkarim and Sebastien.
09:57:25 From Heidi Ullrich : Is that correct?
09:57:29 From Cheryl Langdon-Orr : Thanks @Marita indeed it is a continuation of your earlier work
09:57:47 From Sarah Kiden : Thank you, Marita!
09:57:53 From Cheryl Langdon-Orr : let me know when you need any editor input
09:57:58 From Maureen Hilyard : It would be good for Marita to take on the main penholding role for consistency. But the offers of help with comments to support the document is valuable
09:58:14 From Nadira AL-ARAJ : happy to join Marita’s team
09:58:21 From Esther Patricia Akello : I agree with Maureen
09:58:42 From Judith Hellerstein : i have another call at the top of the hour so need to sign off in a minute
09:58:52 From Cheryl Langdon-Orr : Time check this is a 60'call is it not?
09:59:08 From Abdulkarim Oloyede : @ Heidi am sure Nadira too who has always been part of the drafting team for this would also like to join
09:59:11 From Judith Hellerstein : yes. it was
09:59:19 From Heidi Ullrich : @Nadira, I’ll add you to the AI.
09:59:24 From Heidi Ullrich : Next call?
09:59:28 From Javier Rua-Jovet : bye!
09:59:31 From Javier Rua-Jovet : ciao
09:59:38 From Sarah Kiden : Thank you everyone, joining another call shortly
09:59:46 From Judith Hellerstein : yes and we will have RTT sorry I thought it was ordered
09:59:47 From Marita Moll : Yeah team!
10:00:00 From Abdulkarim Oloyede : @ Maureen myself and Nadira has always been part.
10:00:11 From Claudia Ruiz : @Judith, we will have RTT for the next call
10:00:14 From Cheryl Langdon-Orr : Bye for now...
10:00:24 From Alfredo Calderon : Stay well and safe! Enjoy the rest of your day!
10:00:32 From Marita Moll : Thanks -- bye
10:00:33 From Harold Arcos : thx to all,,,,bye bye,,
10:00:35 From Nadira AL-ARAJ : thank you all
10:00:40 From Maureen Hilyard : Thank you everyone