Zoom Chat: 2020-05-18 Operations, Finance and Budget Subcommittee (OFB-SC) Call

12:27:12 From Claudia Ruiz: Welcome to the Operations, Finance and Budget Call
12:30:42 From Javier Rua-Jovet : hi!
12:31:03 From Judith Hellerstein : can you put the password in the calendar invite so we do not have to go hunting for it
12:31:50 From Michel TCHONANG : Hi everyone
12:32:47 From Joanna Kulesza : HI all
12:33:40 From Heidi Ullrich : Welcome, All
12:33:54 From Maureen Hilyard : Hi everyone
12:34:00 From Alfredo Calderon : Good morning, afternoon or evening from a very warm day in San Juan, Puerto Rico. Hope everyone is safe and well.
12:37:19 From Alan Greenberg : The name does not really matter from a perspective of what will be done.
12:38:07 From Maureen Hilyard : I agree but we do have an important role and we are starting on that today
12:38:45 From Alfredo Calderon : +1 Alan. It is important that the remit is clear.
12:39:24 From Heidi Ullrich : The FBS-OC workspace is at: https://community.icann.org/pages/viewpage.action?pageId=132940946
12:39:46 From Maureen Hilyard : OFB-SC?
12:40:25 From Judith Hellerstein : i agree with Alan. that is what i have advocated
12:40:26 From Heidi Ullrich : OFB-SC! Correct. Sorry, major typo!
12:41:24 From Michel TCHONANG : Thank Alan
12:42:42 From Alan Greenberg : Let's concentrate on the work, not the admin stuff.
12:44:01 From Ricardo Holmquist : Thank you Alan and Maureen
12:44:18 From Justine Chew : Public Technical Identifier
12:44:21 From Judith Hellerstein : public tech identifiers
12:44:22 From Bastiaan Goslings : Public Technical Identifiers
12:44:25 From Nadira Al Araj : public techinal identifier
12:44:27 From Ricardo Holmquist : it is not Post transition Iana ;-)
12:44:31 From Joanna Kulesza : Is this a gamification part of the call?
12:44:40 From Judith Hellerstein : what do it get
12:44:41 From Joanna Kulesza : Do we get a nice pop-up test?;)
12:45:03 From Judith Hellerstein : we can hear you
12:45:11 From Justine Chew : I have to leave at the top of the hour.
12:45:27 From Alan Greenberg : "it is not Post transition Iana ;-)" It *WAS* that, but then some genious came up with a new name that preserved the acronym.
12:45:59 From Judith Hellerstein : you can use chat on a mobile. that is what i am doing
12:46:28 From Cheryl Langdon-Orr : judith the term was easily get to it OK
12:47:45 From Cheryl Langdon-Orr : was not when we tested earlier , but Internet is for me as se know often unstable
12:48:20 From Cheryl Langdon-Orr : sorry that should have been to Claudia re my voice quality
12:48:39 From Alan Greenberg : The IANA functions are carried out by PTI. In theory, we (and the RIRs and IETF) could cancel that agreement and move the functions to some other group.
12:48:43 From Maureen Hilyard : What is an
12:48:50 From Maureen Hilyard : SLA
12:49:08 From Alan Greenberg : Service Level Agreement
12:49:17 From Raymond Mamattah : Good evening. Sorry for coming in late
12:49:23 From Maureen Hilyard : Thank you.
12:49:32 From Alan Greenberg : Performance agreement
12:49:40 From Maureen Hilyard : Nice to see you Raymond
12:50:47 From Heidi Ullrich : Customer standing committee
12:51:04 From Claudia Ruiz : Customer Standing Committee
12:51:55 From Heidi Ullrich : CSC Rep workspace: https://community.icann.org/display/atlarge/Customer+Standing+Committee+%28CSC%29+Reports
12:54:29 From Raymond Mamattah : Thanks @Maureen
12:57:05 From Nadira Al Araj : Thank Holly for brining this issue to the PTI board
12:57:24 From Alan Greenberg : EPDP is just for the implementation of what was called WHOIS for gTLDs. GDPR impacts a lot of other things, but that is outside of the scope of the EPDP.
13:01:51 From Marita Moll : Sorry to be late -- National holiday here
13:04:12 From Seun Ojedeji : its been a compulsory holiday for some of us for some time now, welcome marita ;-)
13:05:49 From Seun Ojedeji : Is there lack of clarity on the role of PTi?
13:06:34 From Bastiaan Goslings : Re alignment: it’s in the PTI’s bylaws that they ‘shall develop and annually update a four-year strategic plan'
13:07:37 From Harold Arcos : <Q> Where do you consider to be the largest budget investment for PTI? Human talent? Infrastructure? What demands more budget from Icann? <Q>
13:09:54 From Nadira Al Araj : <comment>PTI need some more promotion the general public to provide info about they do
13:10:30 From Maureen Hilyard : @Alan: the actual text for Objective 5: Risks ● No buy-in to align PTI and ICANN's planning processes due to competing priorities across the ICANN org, board and community. ● Inability to streamline oversight agreements leads to undesirable complexity ● PTI operates in silo due to a lack of clarity about the organization's remit within the broader ICANN org and community. ● Unsuccessful delivery of the IANA functions undermines ICANN’s ability to fulfill its mission.
13:11:39 From Alan Greenberg : https://www.iana.org/domains/root/db points to TLDs and many include people's names. That has privacy implications if they do not do it properly (from a privacy law point of view).
13:13:45 From Bastiaan Goslings : @Seun: I agree
13:14:25 From Maureen Hilyard : But are they actually delivering on what ordinary end-users think they should be. I think that they say not - and that they need more resources to do this
13:16:13 From Marita Moll : +1 Alan
13:16:48 From Bastiaan Goslings : yes +1
13:16:48 From Joanna Kulesza : I literally had a student compare IG to sewage systems
13:16:59 From Seun Ojedeji : +1 Alan but somehow it got on their strategy document as a risk
13:17:00 From Joanna Kulesza : Very frustrating - I still think it's really cool
13:17:17 From Nadira Al Araj : :)))
13:17:24 From Maureen Hilyard : LOL @ Alan
13:17:33 From Bastiaan Goslings : and for those of us who do care and/or are interested: read https://pti.icann.org/
13:18:02 From Alan Greenberg : @Joanna, Yup, some of us care and are curious about how these things work. But most people don't
13:18:05 From Maureen Hilyard : +1 Bastiaan
13:19:44 From Alan Greenberg : There's a reason that I was the one who wrote several parts of the PTI transition. I did care enough to do a lot of homework and understand it....
13:22:05 From Maureen Hilyard : Hi I have to step away for a minute (or two)
13:28:43 From Maureen Hilyard : back
13:32:21 From Heidi Ullrich : A Doodle was sent from next week
13:33:50 From Cheryl Langdon-Orr : bye for now then...
13:33:53 From Heidi Ullrich : Thanks, All!
13:33:56 From Seun Ojedeji : bye
13:33:57 From Sarah Kiden : Thank you
13:34:00 From Bastiaan Goslings : okido, thanks all
13:34:01 From Maureen Hilyard : Holly have we got time for a statement draft at the next meeting?
13:34:02 From Joanna Kulesza : Thanks all!
13:34:03 From Abdeldjalil Bachar Bong : bye
13:34:09 From Michel TCHONANG : Merci et bonne journée