Page History

10:17:13 From Claudia Ruiz : Welcome to the Finance and Budget Subcommittee Working Group Call on Thursday, 15 August 2019 at 17:70 UTC
10:28:19 From Glenn McKnight, Naralo : on call
10:29:30 From Maureen Hilyard (ALAC) : Hi Glenn
10:30:10 From Judith Hellerstein : HI all
10:30:16 From Glenn McKnight, Naralo : Checking my audio
10:30:24 From ali almeshal : Hello all
10:30:25 From Glenn McKnight, Naralo : i don't hear anything
10:30:58 From Cheryl Langdon-Orr : Hi All
10:31:01 From Michelle DeSmyter : Hello Glenn! There will be silence until the meeting begins which will be momentarily.
10:32:45 From Cheryl Langdon-Orr : I could have finished my other call it seems
10:32:58 From Cheryl Langdon-Orr : ahh here is the Rooster!
10:33:11 From Judith Hellerstein : @heidi and @claudia why am I not listed as a participant.
10:33:28 From Alberto Soto : Hola a todos, hello everyone!
10:33:31 From Maureen Hilyard (ALAC) : Clauda is very faint for me
10:33:35 From shani.quidwai : Hi Everyone, Alex Morshed from the ICANN Finance team is also on the call with me
10:33:39 From Olivier KOUAMI : hi all
10:33:53 From Maureen Hilyard (ALAC) : Yes Claudia that is better
10:34:33 From Cheryl Langdon-Orr : So you don't have a Member from LACRALO here yet? only Participants?
10:35:00 From Cheryl Langdon-Orr : Other Regions have at least 1 Member as well as Participants
10:35:51 From Alberto Soto : it looks like it is
10:36:14 From Judith Hellerstein : @staff. Please make sure I am listed as a participant
10:36:33 From Cheryl Langdon-Orr : you will need to brief them Alberto (if they don't join here soon of course)
10:36:57 From Michelle DeSmyter : @Judith - that is noted, thank you so much!
10:36:57 From Judith Hellerstein : On the wiki—and on this call
10:38:26 From Cheryl Langdon-Orr : Yes Maureen FB& SC historically did meet more often and do wider work so I support this revision of work allocation and remodelling in the light of the Empowered Community etc.,
10:39:43 From Alberto Soto : Cheryl, I already told them
10:39:49 From Claudia Ruiz : @Judith- yes you are listed, thank you
10:40:08 From Claudia Ruiz : Thank you Alberto, I pinged them as well
10:41:09 From Humberto Carrasco : hello everybody
10:41:28 From Cheryl Langdon-Orr : Welcome Humberto
10:43:12 From Cheryl Langdon-Orr : YEARS and YEARS AG Yup
10:43:15 From Judith Hellerstein : I also have been active as a participant
10:43:40 From Cheryl Langdon-Orr : Yes Judith I was just 1 example as I founded this committee in 2004/5
10:44:00 From Olivier KOUAMI : Since 2004 ?*
10:44:09 From Cheryl Langdon-Orr : YES
10:44:37 From Olivier KOUAMI : I was not dreaming about ICANN at that time lol
10:48:15 From Cheryl Langdon-Orr : Originally ALAC was meant to Self fund after a couple of years so it needed planning
10:48:52 From Olivier KOUAMI : OK
10:48:55 From Alan Greenberg : Some of us have been deeply involved with ICANN and ALAC finance issues for a LONG time!
10:49:21 From Cheryl Langdon-Orr : we are however greatful for the ICANN SUpport rather than that original (dare I say 'designed to fail'model )
10:49:37 From Olivier KOUAMI : Glad to learn from you all
10:50:03 From Cheryl Langdon-Orr : Excellent kick of call as well
10:50:20 From Cheryl Langdon-Orr : the PTI budget calls were excellent
10:51:05 From Maureen Hilyard (ALAC) : I found the webinar I attended really useful
10:52:06 From Alan Greenberg : The recorded Zoom session only includes audio. The slides were not visible.
10:53:01 From Alberto Soto : It cannot be added as a file, as it was done in the previous system?
10:53:20 From Cheryl Langdon-Orr : One would have thought so
10:56:40 From Claudia Ruiz : Presentation is linked to the agenda
10:56:47 From Cheryl Langdon-Orr : Thanks
10:57:09 From Heidi Ullrich : @Shani/Alex, thanks re distributing slides. Please could you send them to me and I’m happy to forward to the FBSC mailing list.
10:57:25 From Alberto Soto : Thanks Claudia
10:57:39 From Alan Greenberg to Claudia Ruiz (Privately) : Where the slides should be, was a blue screen with an image of a musical note. ♫
10:57:52 From Olivier KOUAMI : Great intitiative @Heidi
10:59:10 From Olivier KOUAMI : It's will be useful for me for updating
11:01:27 From Alan Greenberg : From Claudia: a link to the webinar WITH the slides: https://icann.zoom.us/recording/play/aEUifuI2v0xfLuQNZYh_yraCWXOO-Qo_BosG00fV4ZiFYMQF2Ipn-Zzc5QATE3pD?autoplay=true
11:02:28 From Olivier KOUAMI : Thank you Alan
11:04:30 From Cheryl Langdon-Orr : YUP
11:05:11 From Cheryl Langdon-Orr : meeting its SLAs
11:05:33 From Cheryl Langdon-Orr : Or they sutomers can;t meet theirs ;-)
11:06:29 From Cheryl Langdon-Orr : Watching brief is a good way of putting it AG, and YES we need to understand this is *Core Mission Critical* stuff and has to be properly resourced
11:07:04 From Cheryl Langdon-Orr : Indeed Maureen
11:07:59 From Cheryl Langdon-Orr : I can't remember the slide number if the assumptions starting
11:08:19 From Cheryl Langdon-Orr : 11/12?
11:08:28 From Cheryl Langdon-Orr : That's it !
11:08:43 From Cheryl Langdon-Orr : Yeah memory test passed ;-)
11:08:56 From Heidi Ullrich : @Shani, could you please let the FBSC know when the best time to submit their comments would be?
11:09:40 From Heidi Ullrich : Thanks, Shani
11:11:21 From Heidi Ullrich : It might be useful to include Finance staff in future FBSC meetings as a standing invitation
11:14:45 From Alan Greenberg : I agree that we need to understand, but the questions such as "when do we need to get our comments in" and implied that we will have substantive input. SO I wanted to make it clear that while we may well comment, I doubt we will have specific changes to recommend.
11:18:13 From Maureen Hilyard (ALAC) : Can we go back to the slide
11:18:28 From Cheryl Langdon-Orr : CORRECT Alan
11:18:50 From Maureen Hilyard (ALAC) : can we see he slide about the tasks of the PTI
11:19:00 From Cheryl Langdon-Orr : so ALAC has to be informed from somewhere and THIS committee makes that advice /informatio /advice available
11:20:06 From Alan Greenberg : Our comment was on the Root Zone Operations.
11:20:20 From Olivier KOUAMI : RZMS
11:21:46 From Alan Greenberg : Can the slides please be sent tothe FBSC?
11:22:39 From Claudia Ruiz : Yes, slides will be sent, they are also linked to the agenda.
11:22:40 From Heidi Ullrich : Yes.
11:22:51 From Heidi Ullrich : But they are posted on todays’ agenda, as well.
11:23:00 From Alan Greenberg : OK, a link in the agenda is fine.
11:23:10 From Claudia Ruiz : https://community.icann.org/x/j4fkBg
11:23:28 From Olivier KOUAMI : Will visit them after this meeting
11:23:44 From Heidi Ullrich : Draft AIs from today’s call are at: https://community.icann.org/display/atlarge/Action+Items%3A+2019-08-15+Finance+and+Budget+Subcommittee+Working+Group+Call
11:26:07 From Heidi Ullrich : Maureen, did you wish the current leaders to do so or after ICANN66 when new RALO leaders take their seats
11:26:35 From silvia.vivanco : It makes sense to do after new leaders take their seats
11:26:56 From Maureen Hilyard (ALAC) : It was to highlight to RALO reps to take back for consideration of re-assignment of members from their RALOs
11:28:53 From Maureen Hilyard (ALAC) : Agree Alan
11:29:08 From Cheryl Langdon-Orr : Ohh and to answer Heidi's question I would think 1 input into Public Comment in Sept BUT we start prep for that in this SC *now*
11:29:37 From Cheryl Langdon-Orr : Agree AG
11:30:51 From Heidi Ullrich : Thanks, Cheryl.
11:31:43 From Alberto Soto : Thanks, bye bye!!!
11:31:47 From Glenn McKnight, Naralo : bye
11:31:50 From ali almeshal : Thanks everyone
11:31:50 From Cheryl Langdon-Orr : Thanks and Bye for now
11:31:53 From Evin Erdoğdu : Thanks all
11:31:55 From silvia.vivanco : Thanks all
11:31:58 From Harold Arcos : thanks all, bye bye
11:32:08 From Maureen Hilyard (ALAC) : Thanks Claudia