Claudia Ruiz: (1/24/2019 08:08) Welcome to the At-Large Finance and Budget Subcommittee Working Group Call on Thursday, 24 January 2019 at 16:30 UTC
Claudia Ruiz: (08:09) https://community.icann.org/x/QZoWBg
Evin Erdoğdu: (08:23) Hello all, welcome.
Maureen Hilyard: (08:28) Hi everyone..
Maritza Aguero: (08:29) Hi everybody!
Alfredo Calderon: (08:30) Hola a todos. / Hello to all!
Ricardo Holmquist: (08:31) GRACIAS cLAUDIA
Maritza Aguero: (08:31) HOla Aldredo!
Maritza Aguero: (08:31) Hola Ricardo!
Ricardo Holmquist: (08:31) Good day everyone
Ricardo Holmquist: (08:31) Hola Maritza!
Alfredo Calderon: (08:33) Saludos Ricardo y Maritza.
Claudia Ruiz: (08:34) Welcome Marita Moll
Marita Moll: (08:35) Greetings from the frozen north
Heidi Ullrich: (08:35) Workspace - https://community.icann.org/display/atlarge/At-Large+FY20+Budget+Development+Workspace
Maureen Hilyard: (08:35) Hi Marita..
Sarah Kiden: (08:35) Hi everyone
Claudia Ruiz: (08:38) Welcome Alan Greenberg
Claudia Ruiz: (08:40) Welcome Harold Arcos
Harold Arcos: (08:40) Thanks @Claudia,,,,Hi everyone,,,apologies for late connection
Cheryl Langdon-Orr (@CLO3): (08:40) it seems that the wiki needs a little update on status though
Heidi Ullrich: (08:41) Yes, I will do that today.
Evin Erdoğdu: (08:41) 100% ALAC endorsement
Heidi Ullrich: (08:42) Excellent!
Evin Erdoğdu: (08:42) +1 :)
Cheryl Langdon-Orr (@CLO3): (08:42) Yup AG you can close the vote now and let the committee know
Cheryl Langdon-Orr (@CLO3): (08:43) other ABRs from SO's are stating Policy slots sp that would match if you state that
Heidi Ullrich: (08:43) The text states: Under the new At-Large Organisational Structure, the leaders of the key organizational structures – Policy and Outreach and Engagement – have been prioritised to take these slots so that we develop more inclusive, relevant, meaningful and interactive At-Large Leaders working sessions at ICANN Meetings.
Cheryl Langdon-Orr (@CLO3): (08:48) it will be a part of the new PDP 3.0 processes adoption etc.,
Cheryl Langdon-Orr (@CLO3): (08:48) or should I say complimentary to it...
Alan Greenberg (ALAC): (08:50) The real issue in my mind is if we are using the additional slots to bring more "leaders" here instead of active workers.
Alan Greenberg (ALAC): (08:50) It may be defendable but that does not necessarily equate to being acceptable.
Cheryl Langdon-Orr (@CLO3): (08:52) where Policy (and **ACTIVE** in relevent bits of that) does make sense)
Alan Greenberg (ALAC): (08:52) Alfredo's mike is active.
Heidi Ullrich: (08:53) @Tijani, I believe I said policy advice development.
Heidi Ullrich: (08:54) that is what I meant to say at least ;)
Cheryl Langdon-Orr (@CLO3): (08:54) I wish we *were* better engaged in the PDP processes in the GNSO more effectively Tijani but there is a huge way to still go on that...
Heidi Ullrich: (08:55) @Tijani, it is for outreach AND engagement.
Evin Erdoğdu: (08:57) At-Large Workspace: ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update: https://community.icann.org/x/4YEWBg
Heidi Ullrich: (08:57) @All, I need to leave for an internal session at the top of the hour.
Evin Erdoğdu: (08:57) Google Doc of ALAC Statement draft (Comment-only): https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_15te30csd02oyL-2D-5FbqEan-2DjWjU0YXGHHCH9SqwSJuAsY_edit-3Fusp-3Dsharing&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=NG7RXvvsHbGWqrCXNS8RAvy3di2Kt3stJVOrBRrodOs&s=Vb457L3PEpwQyITh-GbiZvhHgxlM-5Ohy-ps7OQHv1w&e=
Claudia Ruiz: (09:00) Welcome Wale Bakare
Wale Bakare: (09:02) Apologies I come in late. Thanks @Claudia
Maureen Hilyard: (09:03) Can we have Cheryl's suggestion into the AIs please
Cheryl Langdon-Orr (@CLO3): (09:03) Great minds AG :-)
Cheryl Langdon-Orr (@CLO3): (09:04) it's a terrific Doc this is just an extra bit to do on it
Evin Erdoğdu: (09:07) At-Large Workspace: First Consultation on a 2-Year Planning Process: https://community.icann.org/x/f4kWBg
Evin Erdoğdu: (09:07) Google Doc (just created): https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_177PcMy-5FhCRpUc-2DvK-5FsBd8sJjuo-5FB0fsa8yv4Thtb2D8_edit-3Fusp-3Dsharing&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=CXERzIws_vaPY8WrLB9yz2PICpecEh3yA9MaabnyyBk&m=NG7RXvvsHbGWqrCXNS8RAvy3di2Kt3stJVOrBRrodOs&s=dyWWQqpzAFKUrJPe7BYLqo_qE9EIjmN9ciF12SNPCI8&e=
Cheryl Langdon-Orr (@CLO3): (09:08) :-)
Ricardo Holmquist: (09:08) I sent Judith a preliminar document with my toughts
Cheryl Langdon-Orr (@CLO3): (09:08) Yup
Cheryl Langdon-Orr (@CLO3): (09:08) Can we see any of these thoughts on a page somewhere GDoc or Wiki
Cheryl Langdon-Orr (@CLO3): (09:08) I see the NO thoughts
Cheryl Langdon-Orr (@CLO3): (09:09) that is the PROBLEM
Cheryl Langdon-Orr (@CLO3): (09:09) Ricardo's thoughts have gone somewhere
Evin Erdoğdu: (09:09) @Ricardo thank you - please send to me and I can post to the wiki and this Google Doc
Cheryl Langdon-Orr (@CLO3): (09:09) @Maureen you sound is OK
Ricardo Holmquist: (09:09) Just to Judith, becasue in the prior meeting I seem to have a different tough than the rest, and just want to clarify them
Cheryl Langdon-Orr (@CLO3): (09:09) for me at least
Marita Moll: (09:10) Nature will not be swayed by our activities
Cheryl Langdon-Orr (@CLO3): (09:10) @Ricardo did she respond because I for one have no idea what her thoughts on this are... she had not read the Doc when I interacted
Cheryl Langdon-Orr (@CLO3): (09:10) So true @Marita (were heading to the low 40c's again today
Ricardo Holmquist: (09:11) I will send them to Evin to be post
Cheryl Langdon-Orr (@CLO3): (09:11) Much appreciated @Ricardo
Evin Erdoğdu: (09:11) Thank you @Ricardo
Cheryl Langdon-Orr (@CLO3): (09:12) Yes it will be AU Sat
Cheryl Langdon-Orr (@CLO3): (09:12) a National Public Holiday in fact not that there is no plethora of ICANN Meetings on for me to attend
Evin Erdoğdu: (09:13) FY20 Budget public comment closes on 08 February
Cheryl Langdon-Orr (@CLO3): (09:13) Why are we hear is a great phylisophical question
Cheryl Langdon-Orr (@CLO3): (09:13) not since 2007 @Maureen
Cheryl Langdon-Orr (@CLO3): (09:13) SIGH
Cheryl Langdon-Orr (@CLO3): (09:13) and 08 02 is NOT that far away
Cheryl Langdon-Orr (@CLO3): (09:15) How did the AI on ARIWG get to be MY AI people!!!!
Cheryl Langdon-Orr (@CLO3): (09:15) I said I didn't have tie atm but could help *SIGH*
Cheryl Langdon-Orr (@CLO3): (09:16) hmmmmm
Alan Greenberg (ALAC): (09:16) YES! CLose early
Sarah Kiden: (09:16) :-)
Ricardo Holmquist: (09:16) bye everyone, have a nice day
Cheryl Langdon-Orr (@CLO3): (09:16) fine BYE 0415 for me
Marita Moll: (09:16) Thanks -- bye all.
Evin Erdoğdu: (09:16) Thank you all!
Alfredo Calderon: (09:16) bye !
Sarah Kiden: (09:16) Bye
