00:14:23 Silvia Vivanco - ICANN Org: Hello all
00:14:42 Alfredo Calderon: Saludos a todos. / Hi to all!
00:21:19 Cheryl Langdon-Orr: the ALAC vote is what I assume your referring to
00:21:36 Michelle DeSmyter - ICANN Org: We have Judith’s hand up after Marita
00:22:24 Cheryl Langdon-Orr: and there has been many times when a comment is lodged and then ratification has occurred at or after a lodgement deadline of course
00:23:51 Dave Kissoondoyal (Mauritius) ALAC: Hello everyone. Sorry for being late
00:24:41 Marita Moll: If Holly has sent out messages in the last 2 weeks, I did not receive any of them.
00:25:00 Cheryl Langdon-Orr: nor have I Marita
00:25:16 Cheryl Langdon-Orr: but I have also been beyind busy
00:25:42 Michelle DeSmyter - ICANN Org: https://docs.google.com/document/d/1DauJQtEeKBVxl2rs5-LcF6qewqrJY0zAMC0b6WLbvkk/edit
00:25:44 Cheryl Langdon-Orr: beyond
00:26:06 Judith Hellerstein: It was also announced at the cpwg meeting and also on the comment page for at large
00:26:07 Alfredo Calderon: I know I am not an official member of this group, but I have not seen anything either.
00:26:38 Cheryl Langdon-Orr: Chantelle can you resolve/reject my earlier comment re lack of activity in the doc that I put in ages ago please
00:27:32 Holly Raiche: I am sorry if you did not get the email on timelines. So again, PLEASE ASAP make all comments because we need time to finalize the document and then go out to ALAC for a vote before out comments are submitted
00:29:12 Michelle DeSmyter - ICANN Org: Replying to "Chantelle can you re..."
@Cheryl - I will pass this message on to Chantelle
00:31:42 Cheryl Langdon-Orr: more shifting allocations than 'check and balance' in my mind
00:31:58 Sivasubramanian M: There are emerging priorities, which may NOT be funding-intensive, but may require a mention in the FY 24-28 plan, for e.g Interplanetary Network identifiers.
00:32:03 Cheryl Langdon-Orr: that's a normal aspect of budgeting is it not??
00:32:26 Marita Moll: priorities do change @CLO
00:32:52 Cheryl Langdon-Orr: thus the annual cycle of review and budgeting @Marita ….
00:36:18 Marita Moll: I thought auction proceeds and new gTLDs were self funding. The $4M was front end loading
00:37:43 Michelle DeSmyter - ICANN Org: Hand up by Cheryl
00:39:35 Marita Moll: I agree with Cheryl and was intending to support expert staff that we need to do our work
00:39:50 Judith Hellerstein: Thanks Cheryl. That makes a lot of sense
00:40:45 Alfredo Calderon: +1 @Cheryl’s points. Clarification instead of given the impression we are against or questioning the amounts.
00:41:07 Sivasubramanian M: Yes, Statements and comments especially from ALAC need to be moderate
00:41:45 Heidi Ullrich - ICANN Org: Thanks, Holly. Silvia will note that.
00:42:10 Silvia Vivanco - ICANN Org: AI: WG will extend the deadline until Sunday 12 Feb
00:42:33 Heidi Ullrich - ICANN Org: This Sunday, 5 Feb, I believe.
00:42:44 Silvia Vivanco - ICANN Org: Yes sorry for the typo
00:42:48 Silvia Vivanco - ICANN Org: It is Feb 05
00:42:56 Holly Raiche: Thanks Sillvia
00:43:43 Silvia Vivanco - ICANN Org: Sure
00:45:43 A-Eduardo Diaz: My apologies for joining late.
00:46:18 Cheryl Langdon-Orr: Monday 2953 UTC then?
00:50:36 Judith Hellerstein: From Brian Cute?
00:53:41 Holly Raiche: @ Cheryl and Heidi - I’m not sure Monday gives us time to review and finalize the document. We need time to review and edit before the document before it goes out for voting. I.
00:56:03 Holly Raiche: @ CLO - could you put in something on prioritization on what your group is doing - Thanks
00:56:55 Holly Raiche: Good comment Marita
00:57:54 Cheryl Langdon-Orr: WHy would we (prioritization Sub Team need to do that @Holly the program for prioritization that the ST work feeds into is out of pilot noe and integrated into the normal cycle
00:58:19 Cheryl Langdon-Orr: normal budget and planning cycle
00:58:44 Sivasubramanian M: outside learning opportunities may have to go beyond schools of IG, could even be full term courses / executive education of relevant functional areas in Universities
00:59:23 Holly Raiche: @ CLO - it was a suggestion from Marita - and I”ll also check on whether there are comments to be made
00:59:46 Sivasubramanian M: For e.g a week long course in a University such as Finance for Non Financial Executives for Board members / AC/SO chairs
01:00:07 Sivasubramanian M: there are such courses in Harvard and other universities
01:01:37 Silvia Vivanco - ICANN Org: AI: Holly to check with JZ about the term "volunteer" in the document
01:02:41 Holly Raiche: Good point
01:02:53 Sivasubramanian M: I thought the term "volunteers" has been replaced....
01:03:06 Holly Raiche: Thanks Silvia
01:03:23 Cheryl Langdon-Orr: Ther has been some community trg in the writing and analytical skills arena (in ICANN Learn
01:04:51 Holly Raiche: That’s a good suggstion
01:05:19 Maureen Hilyard: Highlight Judith's comment that the comments enclosed represents the perspectives of volunteer/community participants (or whatever nomenclature Jonathan prefers - to use Cheryl's common term) into the introduction for the statement..
01:05:41 Holly Raiche: Good suggestion Maureen
01:08:39 Maureen Hilyard: I too think that professional services are also necessary to get inputs from outside of ICANN to get some objectivity as well as expertise
01:09:39 Silvia Vivanco - ICANN Org: @ ALL
01:09:43 Silvia Vivanco - ICANN Org: ICANN org has published their WS2 update for the 4th quarter of 2022
01:09:54 Silvia Vivanco - ICANN Org: https://www.icann.org/en/system/files/files/ws2-implementation-quarterly-report-31dec22-en.pdf
01:10:11 Cheryl Langdon-Orr: Certainly finished Holly in fact I was I have to leave for another call at top of the hour
01:10:26 Judith Hellerstein: @holly. I could not since none of this info is in the google doc .
01:10:37 Cheryl Langdon-Orr: Exaclt Judith
01:10:45 Judith Hellerstein: I will be flying on sunday to PNG so not sure I have the chance to do it
01:10:58 Holly Raiche: @ Judith - Marita’s slides will be part of this meeting’s documentation and can be accessed
01:11:16 Cheryl Langdon-Orr: Bye for now People
01:11:23 Maureen Hilyard: Bye Cheryl
01:11:51 Maureen Hilyard: Great points Marita
01:12:08 Alfredo Calderon: Apologies. Moving on to another call.
01:12:21 Michelle DeSmyter - ICANN Org: Not an issue with interpreters
01:12:36 Marita Moll: Most are already in the google doc. Will finish off tomorrow.
01:14:25 Ricardo Holmquist: Thank you Holly. Bye to all
01:14:36 Silvia Vivanco - ICANN Org: Thank you all
01:14:39 Sivasubramanian M: Thank you !
01:14:39 Matthias M. Hudobnik: Bye
01:14:58 Dave Kissoondoyal (Mauritius) ALAC: Thanks and bye to all
