Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

08:45:00 From Claudia Ruiz to Everyone : Welcome to the Operations, Finance and Budget Working Group Call
08:54:56 From Captioner -- Kayla to Everyone : Good afternoon. I am here and ready!
08:58:17 From Ricardo Holmquist to Everyone : good day, good year everyone
08:59:05 From Marita Moll to Everyone : Hi all. Just another co-vid day
08:59:26 From Claudia Ruiz to Everyone : https://www.streamtext.net/player?event=ICANN [streamtext.net]
08:59:58 From Marita Moll to Everyone : Huge snowstorm in Spain. Do you have a snow shovel?
09:00:28 From Vanda Scartezini to Everyone : hi everyone !! from a sun shine mild day here
09:00:40 From Ricardo Holmquist to Everyone : nope, we did not have even a shovel
09:01:10 From Marita Moll to Everyone : We are lacking snow in a normal snowy area. I could lend you one @Ricardo
09:01:28 From Heidi Ullrich to Everyone : Welcome, All!!
09:01:35 From Ricardo Holmquist to Everyone : Thanks Marita :))
09:01:46 From Heidi Ullrich to Everyone : Action Items for todays call will be posted at: https://community.icann.org/display/atlarge/Action+Items%3A+2021-01-13+Operations%2C+Finance+and+Budget+Working+Group+%28OFB-WG%29+Call
09:02:04 From Evin Erdogdu to Everyone : Hello all!
09:03:31 From Claudia Ruiz to Everyone : https://www.streamtext.net/player?event=ICANN [streamtext.net]
09:05:08 From Heidi Ullrich to Everyone : Action Items: https://community.icann.org/display/atlarge/At-Large+Operations%2C+Finance+and+Budget+Working+Group+Action+Items
09:07:27 From Dave Kissoondoyal to Everyone : Hello all, sorry for being late
09:14:12 From Heidi Ullrich to Everyone : Perhaps a table with identified major issues and then points and counterpoints could be placed in the the table.
09:14:18 From Evin Erdogdu to Everyone : Yes sure
09:14:34 From Cheryl Langdon-Orr to Everyone : It would be a lengthy process to go through EACH of these important points
09:14:55 From Heidi Ullrich to Everyone : That Google doc is for the statement
09:15:01 From Evin Erdogdu to Everyone : I can share the link for comment-only with the OFB-WG when ready
09:15:21 From Heidi Ullrich to Everyone : I think we might need either another Google doc or a wiki page with a table on it
09:15:21 From Cheryl Langdon-Orr to Everyone : exactly Holly that is a step behind what I was asking
09:16:48 From Sébastien Bachollet to Everyone : Do someone know if we will have access to a recording of the Two community webinars will be held in Jan 2021 to provide an overview of the draft plans?
09:16:57 From Sébastien Bachollet to Everyone : Thanks
09:17:20 From Cheryl Langdon-Orr to Everyone : Yes I believe so and the material is always published
09:17:59 From Ricardo Holmquist to Everyone : @Seb, the presentation is already on the link of the webinar
09:18:24 From Heidi Ullrich to Everyone : @Seb, I’ve asked for the link to the recordings.
09:18:33 From Nadira AL-ARAJ to Everyone : thanks Ricardo
09:18:39 From Sébastien Bachollet to Everyone : It still ask me to register to get to the webinar page???
09:18:51 From Sébastien Bachollet to Everyone : Thanks
09:18:55 From Judith Hellerstein to Everyone : The webinar ended
09:20:03 From Justine Chew to Everyone : @Seb, try this link https://community.icann.org/display/projfinadhocws/FY22+Budget+Webinars
09:20:19 From Judith Hellerstein to Everyone : I asked that to Heidi a long time ago
09:20:23 From Maureen Hilyard to Everyone : Can we have the link to the recording of the webinar included into today's agenda for those of us who couldn't get to the webinar please?
09:20:44 From Sébastien Bachollet to Everyone : @Justine thanks
09:20:54 From Judith Hellerstein to Everyone : Heidi said that it is because lacralo is so much larger and that their flights cost more
09:21:02 From Maureen Hilyard to Everyone : Thanks Justine
09:21:03 From Dave Kissoondoyal to Everyone : +1 Maureen
09:21:56 From Heidi Ullrich to Everyone : RE NARALO vs LACRALO. GA budgets - not to prejudge the response from Finance, however, it is due to the numbers of ALSes. NARALO has 19 while LACRALO has 53. Also, flights in North America are much less than flights in Latin America.
09:25:27 From Heidi Ullrich to Everyone : Would these be appropriate headings for the table to comment on. Operations. - MSM; evolving and involving community decision making;  internal/external ethics policies; UA
09:27:02 From Claudia Ruiz to Everyone : @Maureen - I will add the links to the agenda page
09:27:17 From Ricardo Holmquist to Everyone : sorry if I used, if so, it was a miss translating
09:27:30 From Ricardo Holmquist to Everyone : sorry for my tropical english
09:27:45 From Marita Moll to Everyone : @Heidi -- I think such headings would make the exercise easier. Thanks
09:28:16 From Heidi Ullrich to Everyone : Noted, Marita.
09:28:21 From Holly Raiche to Everyone : @ Ricardo - don’t worry - we need the issues to be raised which you are identifying. We can clean up the language later
09:28:26 From Heidi Ullrich to Everyone : Google doc or a wiki for the table?
09:28:36 From Judith Hellerstein to Everyone : Google Doc please
09:28:49 From Judith Hellerstein to Everyone : wiki is not mobile friendly
09:29:52 From Heidi Ullrich to Everyone : Thanks
09:33:04 From Aziz Hilali to Everyone : afralo
09:33:07 From Heidi Ullrich to Everyone : We will the add the. Link. To t he webinars to. The top of the new Google do.c if that is. useful
09:33:22 From Claudia Ruiz to Everyone : I busted added it to the bottom of the agenda
09:33:23 From Evin Erdogdu to Everyone : Sure, will share on OFB-WG thread
09:33:27 From Evin Erdogdu to Everyone : Thank you Claudia!
09:33:30 From Claudia Ruiz to Everyone : * I Just
09:33:39 From Cheryl Langdon-Orr to Claudia Ruiz(Direct Message) : :-)
09:33:41 From Vanda Scartezini to Everyone : thank you for the links
09:34:42 From Evin Erdogdu to Everyone : Yes 
09:35:00 From Heidi Ullrich to Everyone : To confirm. - we’ll have two Google. Docs - one. For comments with a table, and one with the actual draft statement.
09:35:01 From Ricardo Holmquist to Everyone : I should be posting my comments by weekend
09:35:26 From Ricardo Holmquist to Everyone : sorry, the first draft of the budgets I mean
09:35:39 From Heidi Ullrich to Everyone : WS2 sub group workspace: https://community.icann.org/display/atlarge/OFB-WG+Recommendation+Prioritization+Sub-Group+Workspace
09:35:47 From Maureen Hilyard to Everyone : Thank you Ricardo, Judith and Marita for your interesting overviews of the webinar sessions.
09:37:08 From Vanda Scartezini to Everyone : great Cheryl.. relevant to this work to have this budget
09:40:36 From Cheryl Langdon-Orr to Everyone : 1:3:2
09:41:19 From Cheryl Langdon-Orr to Everyone : A: C:B
09:42:06 From Vanda Scartezini to Everyone : Not yet
09:42:27 From Cheryl Langdon-Orr to Everyone : High Medium Low
09:42:38 From Cheryl Langdon-Orr to Everyone : SURE I just didn't show that here
09:42:44 From Maureen Hilyard to Everyone : Thanks Cheryl.. it has been handy to see some of the samples that Cheryl has provided in the spreadsheet already.
09:42:48 From Cheryl Langdon-Orr to Everyone : We can make that SO
09:43:02 From Cheryl Langdon-Orr to Everyone : we will KISS
09:43:09 From Cheryl Langdon-Orr to Everyone : Keep it SImple
09:47:40 From Heidi Ullrich to Everyone : FY22 ABR workspace: https://community.icann.org/display/atlarge/At-Large+FY22+Budget+Development+Workspace
09:47:53 From Cheryl Langdon-Orr to Everyone : So AI is for us (the small team) to get the presentation done for next call of this Committee and for the Agenda to allow for say 25-30 mins on the Agenda for the review of it
09:48:12 From Heidi Ullrich to Everyone : Noted, Cheryl
09:48:29 From Judith Hellerstein to Everyone : Jonathan Zuck is planning on putting in an ALAC request
09:48:57 From Cheryl Langdon-Orr to Everyone : We should also doodle for a 60-90 min call for the small Team over the next 7-10 days please @Heidi
09:49:21 From Cheryl Langdon-Orr to Everyone : dates to be up to 24 hrs pre the next meeting of this call
09:50:08 From Heidi Ullrich to Everyone : Noted, CLO
09:50:29 From Heidi Ullrich to Everyone : Concept papers are welcoem
09:50:40 From Heidi Ullrich to Everyone : There is also an IGF proposal in. development
09:51:37 From Heidi Ullrich to Everyone : We’ve sent many messages to the RALO lists.
09:51:58 From Heidi Ullrich to Everyone : FBSC
09:52:07 From Holly Raiche to Everyone : *Thanks Heidi
09:52:20 From Heidi Ullrich to Everyone : Ricardo will take over the RALO position. Matthias has the ALAC rep position from EURALO
09:53:20 From Judith Hellerstein to Everyone : @sebastien are you going to put in an aBR for the french translation tool
09:55:13 From Cheryl Langdon-Orr to Everyone : That is good @Heidi
09:56:13 From seun ojedeji to Everyone : Deadline has been moved?
09:56:18 From Heidi Ullrich to Everyone : @All, when developing your ABRs, please be sure to look at the principles that ICANN has developed.
09:56:23 From seun ojedeji to Everyone : whats the new date please?
09:56:32 From Holly Raiche to Everyone : 18 January
09:56:39 From seun ojedeji to Everyone : Thanks Holly
09:56:40 From Heidi Ullrich to Everyone : @Seun , yes, a further extension to the 18th
09:56:40 From Maureen Hilyard to Everyone : 18th - we moved it to accommodate your meeting
09:56:46 From Heidi Ullrich to Everyone : Before the FBSC call
09:56:55 From seun ojedeji to Everyone : Much appreciated Maureen
09:57:21 From Maureen Hilyard to Everyone : @Seun.. also to see if we could get more ABRs from other RALOS as well.
09:57:59 From seun ojedeji to Everyone : Yup its been a busy 2021 with covid-19 doing its thing as well, i think we all need an extension of deadlines
09:58:12 From Maureen Hilyard to Everyone : Exactly
09:59:46 From Maureen Hilyard to Everyone : Everyone should listen to the webinar recordings as well
09:59:50 From Ricardo Holmquist to Everyone : Have a nice day everyone
09:59:53 From Heidi Ullrich to Everyone : Thanks, All
09:59:54 From Nadira AL-ARAJ to Everyone : thank you
09:59:54 From seun ojedeji to Everyone : thanks bye
09:59:55 From Marita Moll to Everyone : Bye all
09:59:56 From Vanda Scartezini to Everyone : good time to all enjoy your winter/ summer