Page History

08:52:29 From Claudia Ruiz : Welcome to the Operations, Finance and Budget Working Group Call
08:55:19 From Joanna Kulesza : Welcome Maureen!
08:58:59 From Nadira AL Araj : Thank you Yesim
09:01:19 From Judith Hellerstein : I have to leave at the top of the hour
09:01:43 From Satish Babu : I also have to leave early today...apologies...
09:02:17 From Silvia Vivanco : Hello all
09:02:56 From Dave Kissoondoyal : Hello everyone
09:03:59 From Dave Kissoondoyal : I am present as well
09:04:13 From Javier Rúa-Jovet : Hi 2 @All
09:05:45 From Nadira AL Araj : Sorry Claudia, I thought from your welcoming voice that your are Yesim
09:06:50 From Judith Hellerstein : I cannot hear Harold
09:07:23 From Judith Hellerstein : Why not go to Marita first and then harold
09:08:07 From Joanna Kulesza : Yup
09:08:08 From Judith Hellerstein : Yes
09:13:09 From Joanna Kulesza : Happy to streamline the two @Marita, hoping to have the first draft for the ATRT3 report by July 15th (next week)
09:16:06 From Judith Hellerstein : Her slides are attached to the agenda
09:18:09 From Joanna Kulesza : Thanks @Judith!
09:18:59 From Harold Arcos : My apologies,, I had to restart my laptop
09:23:13 From Silvia Vivanco : Welcome back Harold
09:27:18 From Harold Arcos : thanks @Silvia
09:28:49 From Cheryl Langdon-Orr : Thx @Marita
09:31:14 From Judith Hellerstein : I also brought this issue up as well and they said the same thing to me
09:31:37 From Nadira AL Araj : Thanks Good to know
09:32:26 From Dave Kissoondoyal : background noise
09:34:49 From Satish Babu : Is the Regional Strategic Plan document available for us to see?
09:35:40 From Claudia Ruiz : https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+Latin+America+and+Caribbean+%28LAC%29+Regional+Strategic+Plan+for+FY2021-2025#
09:36:14 From Satish Babu : Thanks Claudia!
09:36:57 From Justine Chew : @Satish, https://www.icann.org/en/system/files/files/lac-regional-strategic-plan-2021-2025-01jan20-en.pdf
09:37:00 From Claudia Ruiz : You’re welcome
09:37:11 From Satish Babu : Thanks Justine!
09:40:30 From Justine Chew : @Harold, I think I heard you say there is a statement drafted? When might that be shared with group?
09:40:37 From Satish Babu : Great work, Sergio, Harold & Team!
09:46:15 From Cheryl Langdon-Orr : note the translations of the Final Report have now been published to the wiki and to the public comment page here: https://www.icann.org/public-comments/atrt3-final-report-2020-06-16-en There is also 2 ICANN webinars next week re this Report 15 July 2020 at 15:30-16:30 UTC 16 July 2020 at 07:00-08:00 UTC see https://www.icann.org/news/announcement-2020-06-29-en
09:46:30 From Javier Rúa-Jovet : Thx @CLO
09:48:41 From Bastiaan Goslings : Maybe I missed it - does implementation of an Holistic Review mean that we’re getting rid of the individual SO/AC reviews?
09:49:19 From Nadira AL Araj : Bastiaan, I think the Holistic is an addition
09:49:56 From Bastiaan Goslings : a more review
09:49:58 From Bastiaan Goslings : thanks
09:50:51 From Cheryl Langdon-Orr : Holistic Review allows for input from the proposed regularised SO/AC Continuous Improvement programs (for at least 2 cycles) into a whole of ICANN Review approach
09:52:12 From Harold Arcos : @Justine we will temporarily share a link to Staff so that they can share it with regional leaders. As always, all ideas are welcome. The Draft is in ES, today you will see the EN version appear.
09:52:14 From Joanna Kulesza : @CLO but it does not replace the regular SOAC reviews?
09:52:17 From Bastiaan Goslings : @CLO: framing it differently, does that mean that we’ll have the proposed regularised SO/AC Continuous Improvement programs instead of the SO/AC reviews that we now have?
09:52:50 From Joanna Kulesza : +1 Bastiaan :)
09:53:05 From Cheryl Langdon-Orr : Yes
09:53:12 From Bastiaan Goslings : thank you
09:53:55 From Cheryl Langdon-Orr : customised by each AC/SO so if one of them is desperate to hire an outside consultant to Ëxamin or audit them" that is fine
09:54:13 From Harold Arcos : Thanks! dear @Satish,, You are a great regional example.
09:54:25 From Nadira AL Araj : @Cheryl would that be as self assessment for the AC/SO
09:55:49 From Cheryl Langdon-Orr : That would be *part* of most Continuous Improvement programs I am familiar with, But so is external or Independent evaluation as well
09:56:42 From Nadira AL Araj : Thanks, Cheryl
09:57:03 From Maureen Hilyard : the At-Large Review has added a section on Continuous Improvement so that it can be seen that the Review is not the end of the process.. that continuous improvement is ongoing within our system hereon.
09:57:09 From Cheryl Langdon-Orr : But there is also accountability and transparency expected IN any such Continuous Improvement plans... our report suggested a couple of Good Industry Standards
09:57:49 From Joanna Kulesza : Looking forward to the discussion on metrics.
09:57:49 From Javier Rúa-Jovet : My excuses @Seb, @Ricardo, @all, must skip out to another (day job) call. Ciao!
09:57:54 From Ricardo Holmquist : Thank you Cheryl
09:58:06 From Ricardo Holmquist : Thanks for attending Javier
09:58:08 From Nadira AL Araj : +1 maybe in the future ICANN will try to obtain the ISO
09:58:22 From Joanna Kulesza : Take good care Javier!
09:58:24 From Cheryl Langdon-Orr : Ciao @Javier
09:59:58 From Harold Arcos : Thanks @Ricardo, I must leave to attend another work meeting.
10:00:07 From Nadira AL Araj : I mean ISO 9000
10:00:24 From Ricardo Holmquist : Gracias Harold. Esperamos el link a los comentarios!
10:00:49 From Harold Arcos : a las órdenes!
10:01:04 From Justine Chew : I have to drop off for another call. Look forward to reading drafts for the LAC strategic plan, MSM update and ATRT3 Final report.
10:01:19 From Judith Hellerstein : @sebastian sorry i have to leave for another meeting
10:01:20 From Ricardo Holmquist : Thank you Justine!
10:01:30 From Ricardo Holmquist : Thank Judith!
10:01:46 From Cheryl Langdon-Orr : ISO is one set of standards applicable to some entities, but a NIST style CI plan is more adept to meet the requirements of SO/AC's I believe @Nadira
10:02:31 From Nadira AL Araj : Yes, it might not work to AC's
10:04:06 From Cheryl Langdon-Orr : I think I covered the Q's Seb
10:04:15 From Satish Babu : Thanks Sebastien
10:04:27 From Sébastien Bachollet : Thanks Cheryl
10:06:27 From Heidi Ullrich : ATRT3 Final Report At-Large Workspace: https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+Third+Accountability+and+Transparency+Review+Team+%28ATRT3%29+Final+Report
10:06:27 From Joanna Kulesza : I'm just asking _how_ happy we are with the final outcome, not _if_ we're happy ;)
10:08:42 From Joanna Kulesza : Gottscha, thanks!
10:08:46 From Joanna Kulesza : All clear on my end :D
10:09:31 From Sébastien Bachollet : Thanks all for listening
10:09:50 From Sébastien Bachollet : yes come to the ATRT3 webinars
10:09:58 From Dave Kissoondoyal : Thanks Sebastie
10:10:03 From Dave Kissoondoyal : Sebastien
10:10:18 From Bastiaan Goslings : yep, thanks @SeB!
10:10:25 From Silvia Vivanco : Thank you all have a nice day
10:10:28 From Cheryl Langdon-Orr : Bye for now
10:10:31 From Joanna Kulesza : The silver lining of Zoom fatigue :D
10:10:31 From Nadira AL Araj : Thank you Ricardo
10:10:32 From Maureen Hilyard : Thank you Marita, Harold and Sebastien for your great presentations. Bye all
10:10:34 From Bastiaan Goslings : bye all
10:10:35 From Joanna Kulesza : Bye all, thanks!
10:10:35 From Dave Kissoondoyal : Thanks and bye yop
10:10:35 From Heidi Ullrich : Bye, All.
10:10:39 From Jonathan Zuck : Thanks!