Page History

00:19:08    Dave Kissoondoyal - ICANN ALAC:    Hello everyone
00:19:41    Cheryl Langdon-Orr:    No need to walk through the RALO ones is there?
00:20:04    Kimberly Carlson - ICANN Org:    Hello everyone, welcome to today’s OFB-WG teleconference on June 16, 2023.
00:21:11    silvia.vivanco:    Yes we shared the Nomcom with GNSO recording presented by Evin
00:21:39    Cheryl Langdon-Orr:    That would have been most helpful Silvia
00:22:43    Cheryl Langdon-Orr:    they can only be desirables where possible and practical
00:23:07    Cheryl Langdon-Orr:    We also do that because it is By-Law mandated ;-)
00:23:16    silvia.vivanco:    Just resent it to you @Cheryl, in your inbox
00:23:28    Cheryl Langdon-Orr:    Reacted to "Just resent it to yo..." with 
00:26:11    silvia.vivanco:    ALAC google doc :  https://docs.google.com/document/d/1ewfeaJm8yXinXQGmV6FwzYm_Fbwv4SAJoYhIFCqlLR8/edit
00:28:04    Cheryl Langdon-Orr:    Requires Access AGAIN  SIGH
00:28:14    Maureen Hilyard:    @Cheryk - Agree with the rewording to incorporate your suggestions
00:28:19    Maureen Hilyard:    Cheryl
00:28:42    Cheryl Langdon-Orr:    The Geo Diversity is By-Law mandated and linked to the ICANN Geo regional diversity of the Board
00:28:51    Cheryl Langdon-Orr:    it is NOT linked to RALOs per se
00:28:55    Dave Kissoondoyal - ICANN ALAC:    Reacted to "@Cheryk - Agree with..." with 
00:30:34    Cheryl Langdon-Orr:    Understood Judith   but we nedd to be clear (word matter)
00:30:48    silvia.vivanco:    @Cheryl you have editor access to the google doc
00:30:55    Cheryl Langdon-Orr:    Reacted to "@Cheryl you have edi..." with 
00:31:51    Cheryl Langdon-Orr:    Yup all good Thx
00:32:11    Dave Kissoondoyal - ICANN ALAC:    +1
00:32:25    Marita Moll:    Yes, agreed
00:32:47    Cheryl Langdon-Orr:    I will also do another FINAL critical eyes readthrough of the other areas once this meeting agrees in pronciple
00:33:00    Cheryl Langdon-Orr:    principle
00:33:30    Cheryl Langdon-Orr:    I can run a grammar check Judith
00:34:38    Cheryl Langdon-Orr:    Can I request I ask Maureen to come in as ultimate editor  (it is a skill set of hers) if she has a small block of time
00:34:59    Cheryl Langdon-Orr:    if so then she will need editor access Silvia
00:35:27    Maureen Hilyard:    Happy to work with you on this Cheryl. Im off island so not so distracted.
00:35:40    Cheryl Langdon-Orr:    Perfect Maureen
00:35:50    silvia.vivanco:    Noted will give you access Maureen
00:36:02    Maureen Hilyard:    Thanks Silvia
00:37:41    Marita Moll:    Is it really our job to suggest how others should do this?
00:37:44    Cheryl Langdon-Orr:    how is you pre APRALO  GA  afternoon  Maureen can we aim for around then (my calendar is technically clear after 1300 AEST
00:38:21    Cheryl Langdon-Orr:    But that *is* telling them how to do it
00:38:28    Cheryl Langdon-Orr:    I think that is a step to far
00:38:37    Marita Moll:    Ya, I would tone that down a bit
00:38:45    Cheryl Langdon-Orr:    We will :-)
00:39:11    Bill Jouris:    Worded as a suggestion, but perhaps noting the parts which are mandated by the ByLaws in some way
00:39:49    Maureen Hilyard:    Im getting my head around NZ timezone.. I'll work out 1300..
00:41:33    Cheryl Langdon-Orr:    Yes understood Bill I was in Q.6 mode
00:41:53    Cheryl Langdon-Orr:    1300 should be 1100(ish)
00:42:01    Bill Jouris:    Replying to "Yes understood Bill ..."

We move so faaaaast!
00:42:12    silvia.vivanco:    AI; Maureen and Cheryl will work on the wording
00:42:42    Cheryl Langdon-Orr:    Nope I went the wrong way Maureen 1500 NZ time
00:43:00    silvia.vivanco:    Due on June 30th
00:43:04    Marita Moll:    Yes, I would agree with Holly's thoughts on where we are on this item
00:43:41    Cheryl Langdon-Orr:    got the gap not the +/- UTC
00:45:08    silvia.vivanco:    CLO and Maureen will finalize the document by Thursday 22
00:45:21    silvia.vivanco:    Consensus call will be done week of June 26
00:45:30    Cheryl Langdon-Orr:    You and your ALAC have ultimate control over our proposed draft  but  Yes We will get you a link to watch our final edits
00:45:41    Cheryl Langdon-Orr:    that was to @JZ
00:45:45    Maureen Hilyard:    We will definitely have it done by then..
00:46:05    Cheryl Langdon-Orr:    too much else to do so absolutely @Maureen
00:46:53    Cheryl Langdon-Orr:    like I have a couple of hours this afternoon that's about it
00:47:14    Maureen Hilyard:    perfect
00:49:02    Cheryl Langdon-Orr:    Happy to help Judith
00:49:16    Cheryl Langdon-Orr:    yes just have at it :=-)
00:49:33    Cheryl Langdon-Orr:    plagerism seen as a complement
00:50:12    Judith Hellerstein:    Thanks CLO
00:51:44    Judith Hellerstein:    When is the RALO Coordination call and can you let me know when it is
00:52:03    Judith Hellerstein:    Since I will be in nomcom except for thursday
00:53:30    silvia.vivanco:    PDP4 (IDN-WG) will have a community update call on Thursday, 15 June (block 1): https://sched.co/1NMvj
00:54:19    Judith Hellerstein:    Somehow i got dropped from that list
00:55:24    silvia.vivanco:    We will touch base with Planning team to determine best date for a prevention re Budgets
00:55:50    Cheryl Langdon-Orr:    Quite the luxury  Holly
00:55:55    Marita Moll:    cool Holly. Sounds interesting.
00:57:41    Marita Moll:    See most of you soon
00:57:50    silvia.vivanco:    Thank you Holly and all !
00:57:50    Cheryl Langdon-Orr:    Safe Travels all
00:57:53    Dave Kissoondoyal - ICANN ALAC:    Thanks and bye to all
00:58:03    Maureen Hilyard:    Bye all
00:58:12    Dave Kissoondoyal - ICANN ALAC:    Safe travels to everyone
00:59:33    Cheryl Langdon-Orr:    Bye for now then...
00:59:34    Aziz Hilali:    bye