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18:33:32 From Yeşim Saglam - ICANN Org to Everyone:
Welcome to Finance and Budget Subcommittee Working Group Call taking place on Monday, 24 January 2022 at 16:00 UTC.
18:34:10 From Yeşim Saglam - ICANN Org to Everyone:
Agenda: https://community.icann.org/x/A9YGCw
19:08:41 From Marita Moll to Everyone:
sorry to be late. just working on another project
19:11:36 From Heidi Ullrich - ICANN Org to Everyone:
Welcome, All
19:11:47 From Heidi Ullrich - ICANN Org to Everyone:
Maureen has added her comments to most of the proposals
19:12:21 From Yeşim Saglam - ICANN Org to Everyone:
Aziz has joined the French channel
19:14:38 From Heidi Ullrich - ICANN Org to Everyone:
Thank you, Yesim. Bienvenue, Aziz.
19:16:05 From Yeşim Saglam - ICANN Org to Everyone:
Welcome Matthias!
19:16:19 From Matthias M. Hudobnik to Everyone:
Hello
19:20:17 From Heidi Ullrich - ICANN Org to Everyone:
Welcome, Matthias.
19:21:48 From Heidi Ullrich - ICANN Org to Everyone:
There would need to be direction from At-Large on what needs to be updated, etc.
19:22:40 From Heidi Ullrich - ICANN Org to Everyone:
Also, likely training on how to use the wiki and how it is organized.
19:22:55 From Heidi Ullrich - ICANN Org to Everyone:
Good point, Ricardo. Noted. I’ll look into this.
19:23:35 From Sébastien Bachollet to Everyone:
It is both content and structure
19:23:41 From Marita Moll to Everyone:
I think penholders there are now listed -- I was just looking at it
19:24:14 From Sébastien Bachollet to Everyone:
ABR can be to have someone outside of the curent At-Large staff to help with that
19:24:38 From Ricardo Holmquist to Everyone:
Thanks Marita, just checked last week, and still the same, in the comment page there were no penholders. But great it is changed.
19:25:19 From Ricardo Holmquist to Everyone:
Thank you!
19:26:08 From Ricardo Holmquist to Everyone:
Support this ABR, looks ok
19:27:55 From Naveed to Everyone:
Question: Do we need nod of the majority of the subcommittee before recommending it? I guess that it is better to take these to the members who are not here before making a final recommendation
19:29:43 From Naveed to Everyone:
sure
19:30:32 From Naveed to Everyone:
I support this as well
19:32:30 From Marita Moll to Everyone:
I support the last 2. Sorry, called away for a moment.
19:32:38 From Ricardo Holmquist to Everyone:
Support it!
19:34:48 From Naveed to Everyone:
not sure how this will be beneficial to afralo members in particular and alac in general
19:36:00 From INPT Entreprises to Everyone:
I support it
19:36:29 From INPT Entreprises to Everyone:
Aziz
19:37:04 From Marita Moll to Everyone:
not hearing anything
19:38:39 From Yeşim Saglam - ICANN Org to Everyone:
Aziz not speaking
19:44:58 From Yeşim Saglam - ICANN Org to Everyone:
All - Kind reminder to please state your names before speaking as we have interpretation provided on this call. Thank you.
19:46:37 From Heidi Ullrich - ICANN Org to Everyone:
Thank you for the reminder, Yesim.
19:49:26 From Matthias M. Hudobnik to Everyone:
Good point Jonathan
19:49:52 From Naveed to Everyone:
I don't think an ABR is suitable for this
19:50:50 From Heidi Ullrich - ICANN Org to Everyone:
We could as Augusto to elaborate if that would be useful.
19:51:19 From Heidi Ullrich - ICANN Org to Everyone:
A tentative approval pending additional details is possible.
19:52:31 From Marita Moll to Everyone:
Yes, I think Ricardo has captured my apprehensions
19:52:53 From Heidi Ullrich - ICANN Org to Everyone:
31 January
19:53:11 From Marita Moll to Everyone:
Not ready for prime time
19:53:20 From Naveed to Everyone:
Yes
19:55:28 From Naveed to Everyone:
It also lacks proper description
19:55:41 From Marita Moll to Everyone:
Not sure how this supplements what is already available
19:55:55 From Naveed to Everyone:
important topic but need details
19:56:26 From Ricardo Holmquist to Everyone:
more clarification needed, yes
20:01:58 From Marita Moll to Everyone:
Yes, a useful pilot for very little $$
20:02:43 From Matthias M. Hudobnik to Everyone:
Great
20:02:54 From Marita Moll to Everyone:
Thanks all
20:03:02 From Matthias M. Hudobnik to Everyone:
Thx bye