Page History

00:14:57    Vanda Scartezini - Brazil:    Alice nice to see you with us !!
00:15:22    Alice Jansen - ICANN Org:    Thanks so much for having me, Vanda! Really pleased to “see” you
00:15:35    Larisa Gurnick - ICANN Org:    Thank you all!  Nice to be here with you all!
00:15:57    Silvia Vivanco - ICANN Org:    Welcome Alp!
00:16:20    Vanda Scartezini - Brazil:    hope everything is going well with you and family Alice !!
00:17:32    Alp Eken - ICANN Org:    Hello everyone!
00:18:42    Giovanni Seppia - ICANN Org:    Hi everyone! Thanks indeed for the opportunity to walking you through the proposed process for retiring recommendations.
00:22:30    Giovanni Seppia - ICANN Org:    The most recent implementation reports of WS2 and Specific Reviews recommendations are now published.
00:22:58    Giovanni Seppia - ICANN Org:    Work Stream 2 Implementation Summary Q3 2023 Quarterly Report (https://www.icann.org/en/system/files/files/ccwg-acct-ws2-implementation-quarterly-report-30sep23-en.pdf) and Specific Review Q3 2023 Quarterly Report (https://www.icann.org/en/system/files/files/specific-reviews-q3-2023-report-30sep23-en.pdf)
00:28:04    Alice Jansen - ICANN Org:    Replying to "hope everything is g..."

All is well - thank you so much for asking - I hope you and the family are doing well too 
00:29:04    Michael Palage:    Can you shed some additional light on the NIS 2.0 reference that you made. Sorry I am an environment where I cannot speak. So please accept this written question. Thanks in advance
00:30:51    Cheryl Langdon-Orr:    Not relitigation opportunity
00:33:17    Michael Palage:    sorry
00:33:27    Michael Palage:    No clarification needed
00:33:41    Michael Palage:    Will follow up offline
00:33:42    Cheryl Langdon-Orr:    I would not like to see this tool as a standard tool gor clearance of Recommendation and Board accepted processes however... Thus 'exceptional' is an OK term in this from my POV
00:33:56    Giovanni Seppia - ICANN Org:    Reacted to "I would not like to ..." with 
00:34:19    Alice Jansen - ICANN Org:    Thank you so much for the opportunity to present to you today
00:34:31    Giovanni Seppia - ICANN Org:    Thank you again for having us and to Alice for leading this process.
00:34:42    Silvia Vivanco - ICANN Org:    Thank you very much Giovanni and Alice!
00:35:22    Cheryl Langdon-Orr:    Replying to "Thank you very much ..." 

 Yes greatly apprecia...
00:35:40    Alice Jansen - ICANN Org:    Noted, Sébastien - we will arrange for this to take place
00:37:26    Alp Eken - ICANN Org:    Giovanni and Alice left the call for another commitment, if you have further questions, please put them in the chat so that I can forward them or simply send an email to alice.jansen@icann.org.
00:38:09    Silvia Vivanco - ICANN Org:    Reacted to "Giovanni and Alice l..." with 
00:39:11    Holly Raiche:    What is the relationship between the implementation of the CIP program and the holistic review?
00:39:25    Bill Jouris:    Reacted to "What is the relation..." with 
00:39:44    Vanda Scartezini - Brazil:    HOLY, my question too
00:40:01    Larisa Gurnick - ICANN Org:    Thanks for your question, Holly.  I will address after Evin concludes her update.
00:40:17    Vanda Scartezini - Brazil:    at NOMCOM we already selected the person to be part of this group.
00:40:43    Larisa Gurnick - ICANN Org:    Indeed, Vanda!  This is very much appreciated.
00:40:48    Michael Palage:    Who is that person Vanda?
00:41:22    Michael Palage:    Is there are list of current participants anywhere?
00:41:52    Heidi Ullrich - ICANN Org:    The At-Large (ALAC/RALO representatives and alternates) are: ALAC

Cheryl Langdon-Orr (representative)
Tommi Karttaavi - (alternate)
AFRALO

APRALO

Amrita Choudhury (representative)
TBC (alternate)
EURALO

Sébastien Bachollet 
Ricardo Holmquist (alternate)
LACRALO

Carlos Aguirre
Christelle Vaval (alternate)
NARALO

Alan Greenberg
TBC (alternate)
00:43:28    Evin Erdogdu - ICANN Org:    ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP): https://community.icann.org/x/WJRME
00:43:57    Cheryl Langdon-Orr:    Thank You Evin
00:44:08    Vanda Scartezini - Brazil:    thanks Evin
00:44:08    Maureen Hilyard:    Reacted to "Thank You Evin " with 
00:44:12    Evin Erdogdu - ICANN Org:    Reacted to "thanks Evin" with 
00:44:15    Evin Erdogdu - ICANN Org:    Reacted to "Thank You Evin " with 
00:46:02    Evin Erdogdu - ICANN Org:    Replying to "Is there are list of..."

Tijani Ben Jemaa from NomCom. And we have the names of the other reps, happy to speak to this briefly. Not yet published but will soon 
00:49:06    Evin Erdogdu - ICANN Org:    Replying to "The At-Large (ALAC/R..."

Thank you, Heidi!
00:49:36    Cheryl Langdon-Orr:    I used the yerm Nexus
00:49:42    Cheryl Langdon-Orr:    Term
00:51:27    Cheryl Langdon-Orr:    SeB is really noting matters of no 'dependency' or requirements for any delay in HR
00:53:55    Holly Raiche:    @ See - I don’t think the groups - as they exist now - could solve any structural issues involving all the component paarts
00:55:33    Sébastien Bachollet:    @Holly Raiche Yes
00:56:35    Sébastien Bachollet:    Supplemental Fund for Implementation of Community Recommendations (SFICR)
00:56:45    Evin Erdogdu - ICANN Org:    Reacted to "Supplemental Fund fo..." with 
00:58:24    Evin Erdogdu - ICANN Org:    Thank you all, great to be here as always. Looking forward to your valuable input into the CIP-CCG!
00:58:46    Holly Raiche:    I would hope that we don’t go back to organizational reviews if there is both the CIP and holistic review
00:59:07    Sébastien Bachollet:    I hope so too Holly
00:59:22    Larisa Gurnick - ICANN Org:    Thank you all!
00:59:25    Vanda Scartezini - Brazil:    indeed Holly!!
00:59:44    Jonathan Zuck:    @Holly Raiche , I think we still need to be open to organizational reviews but they don’t have to happen regularly
00:59:55    mmoll:    also Maureen who added lots of great comments last year
01:01:14    Sébastien Bachollet:    @Jonathan Zuck it was not what the ATRT3 suggested.
But if an SO or AC is willing to do CIP as the organizational review was done it is they choice
01:01:43    Holly Raiche:    @ JZ - Given how resource intensive reviews are, I don’t see that ALAC in particular - with just volunteers - has the time to input into the holistic review, organizational reviews and a CIP
01:02:06    Maureen Hilyard:    Reacted to "also Maureen who add..." with 
01:02:09    Jonathan Zuck:    @Sébastien Bachollet , I’m a big fan of CIP, for sure
01:04:18    Holly Raiche:    Where will handing SFICXR requests sit?
01:04:26    Holly Raiche:    Sorry - SFICR
01:05:00    Holly Raiche:    Also - That will include the new grants program?
01:06:01    Heidi Ullrich - ICANN Org:    @Holly Raiche , the funding requests for At-Large will only be included in the public comment on the ICANN budget.
01:07:14    Cheryl Langdon-Orr:    All good from my POV @JZ
01:07:59    Heidi Ullrich - ICANN Org:    @Holly, please see the SFICR FAQs document at: https://community.icann.org/pages/viewpage.action?pageId=186783224&preview=/186783224/197265022/SFICR%20FAQ.pdf
01:08:06    Maureen Hilyard:    The OFBWG made recommendations to the ALAC who makes the decisions - but if there is a quorum of ALAC members at the meeting perhaps they can make it at the WG meeting.
01:08:29    mmoll:    ABR is no more. Those will be rolled into the budget comments -- as I understand the new process
01:08:55    Heidi Ullrich - ICANN Org:    That will clarify the use of the SFICR funding.
01:13:01    Cheryl Langdon-Orr:    These plans from ALAC about the evolution of our  WG are *most welcome*  in my personal view...
01:13:40    Maureen Hilyard:    I am really enjoying the way that this group is developing :
01:13:53    Jonathan Zuck:    Reacted to "I am really enjoying..." with 
01:13:57    Heidi Ullrich - ICANN Org:    Reacted to "I am really enjoying..." with 
01:14:03    Cheryl Langdon-Orr:    Replying to "I am really enjoying..." 

 Indeed 
01:14:14    Jonathan Zuck:    Replying to "I am really enjoying..."

Just trying to execute your vision, Maureen!
01:14:19    Heidi Ullrich - ICANN Org:    Reacted to "Just trying to execu..." with 
01:14:52    Maureen Hilyard:    Reacted to "Just trying to execu..." with 
01:15:43    Silvia Vivanco - ICANN Org:    Thursday 7 Dec at 18 UTC - next call
01:15:50    Cheryl Langdon-Orr:    Thanks everyone an excellent call with lots discussed...  OK for next call next week as we transition to the new model...
01:16:09    Jonathan Zuck:    Thanks all!
01:16:12    Cheryl Langdon-Orr:    Bye
01:16:14    Heidi Ullrich - ICANN Org:    Thank you!
01:16:17    Olivier MJ Crepin-Leblond:    thanks
01:16:17    Maureen Hilyard:    Thanks everyone