Zoom chat: 2022-01-20 Operations, Finance and Budget Working Group (OFB-WG) Call

00:34:08 Cheryl Langdon-Orr: There are unassigned names still (as far as I last knew) @Riccardo
00:34:25 Cheryl Langdon-Orr: from 2012 round
00:35:59 Holly Raiche: o@ Alex - I have forgotten - what does SFICR stand for?
00:36:38 Margaret Benavides - ICANN Org: Supplemental Fund for Implementation of Community Recommendations
00:36:44 Holly Raiche: Thanks
00:36:48 Margaret Benavides - ICANN Org: Here is a quick FAQ if helpful: https://community.icann.org/display/projfinadhocws/SFICR+FAQ
00:39:24 Cheryl Langdon-Orr: Clearly I misunderstood you in that part of the presentation then it was a costs ?? on 2012 new names budget at 4M , my error I had assumed delegated names
00:41:23 Heidi Ullrich - ICANN Org: Great question and comments, Aex.
00:41:28 Margaret Benavides - ICANN Org: Yes, it is helpful to write the PC for the benefit of the entire community. Thank you.
00:44:55 Jonathan Zuck: Ok. We'll work out the best way to raise it.Thanks
00:46:09 Michelle DeSmyter - ICANN Org: We do have a question from Cheryl
00:46:30 Heidi Ullrich - ICANN Org: The workspace for the FY23 budget comment is at: https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+ICANN+Draft+FY23-27+Operating+and+Financial+Plan+and+Draft+FY23+Operating+Plan+and+Budget
00:46:38 Heidi Ullrich - ICANN Org: The Google doc is at the bottom of the page.
00:49:16 Cheryl Langdon-Orr: EXACTLY @SeB
00:49:30 Cheryl Langdon-Orr: the Holistic Review is not as is written here
00:50:27 Cheryl Langdon-Orr: the proposal is a moratorium ON these AC/SO Reviews until the Holistic one is done (the latter is the Pilot)
00:52:15 Cheryl Langdon-Orr: SFICR is just 1 question re the Holistic Pilot not the matter on the last slide of Ricardos however @Holly
00:53:37 Ricardo Holmquist: Sorry the comment was still there, as I mentioned, these were last meeting slides. I mentioned then, I Will have to read the extra 200 pages needed to understand this better
00:53:38 Margaret Benavides - ICANN Org: @Marita, we really appreciate the way you outlined the presentation- this will be helpful if/when we receive your PCs.
00:54:39 Ricardo Holmquist: in the operating plan it mentions the words i repeated in my slide, thats why my concern, but in the initiatives they point out to the Holistic review
00:55:14 Ricardo Holmquist: But, I think an opportunity to read it better and make a comment is there, since it is not cristal clear
00:55:29 Ricardo Holmquist: hope this answer CLO & SeB
00:56:46 Holly Raiche: Really good points
00:57:48 Cheryl Langdon-Orr: Thanks @Marita
01:00:55 Heidi Ullrich - ICANN Org: Does education mean capacity building? If yes, perhaps used that term as At-Large /ICANN already has mechanisms for this.
01:00:59 Cheryl Langdon-Orr: Ricardo, appreciate that but as Seb stated we should align our questions to at least recognise already established ALAC views and the did endorse the ATRT3 Recs so a question that can read counter to understanding them was our concern, and previous discussions in these calls (such as the SFICR one have focussed on, quite rightly, the Pilot for the Holistic Review, and not as the slide read AC and SO internal processes reviews (which would be the ATRT3 Recommended to be on hold until after the Holistic on) Organizational Reviews.
01:03:18 Cheryl Langdon-Orr: All good clarifying Questions on the OI's @Marita
01:04:05 Cheryl Langdon-Orr: Remembering that Diversity actions also come out of WS2
01:04:11 Cheryl Langdon-Orr: aspects being implemented
01:06:33 hadia Elminiawi: Thanks Maureen - very clear
01:08:11 Cheryl Langdon-Orr: BTW note to staff => the access to the draft statement is not open to all with link I have also requested access via the interface but a permissions reset seems needed
01:09:04 Heidi Ullrich - ICANN Org: Thanks, Cheryl. We are in process of opening.
01:12:40 Cheryl Langdon-Orr: I understood @JZ to be looking towards ALAC/At-Large specific Policy imbedded FTE% not a support for other staff in support of functioning or MSM as such...
01:13:12 Jonathan Zuck: That sounds right, @Cheryl
01:13:27 Cheryl Langdon-Orr: glad I still get some things right @JZ ;-)
01:13:43 Holly Raiche: @ CLO - true . But I don’t think we’d not take resources under SFICR
01:13:44 Cheryl Langdon-Orr: ICANN does support these schools dont'they
01:13:50 Heidi Ullrich - ICANN Org: @Martia, again, suggest using the term capacity bulding or capacity development.
01:13:51 Jonathan Zuck: should we try to change that about IL? Target some courses for non-sign up, public consumption?
01:14:09 Holly Raiche: @ JZ - why not
01:14:39 Jonathan Zuck: That's right
01:14:55 Holly Raiche: Thanks Heidi - good suggestion
01:16:17 Cheryl Langdon-Orr: they are IG not ICANN specific as well
01:16:41 Cheryl Langdon-Orr: ICANN Learn can indeed be more specifically focussed on ICANN specific needs
01:17:04 hadia Elminiawi: +1 Jonathan to enhancing ICANN learn
01:17:08 Cheryl Langdon-Orr: COme into the honey pot courses
01:17:52 Cheryl Langdon-Orr: That would be a great ABR actually @JZ
01:19:16 Cheryl Langdon-Orr: So the right frame of phrase here @Marita could be a bedding for the possible future ABR
01:19:27 Heidi Ullrich - ICANN Org: Please note that Maureen would also like to see an academic engagement plan being evolved by At-Large.
01:19:34 Cheryl Langdon-Orr: I like the option to pursue @JZ
01:19:38 Heidi Ullrich - ICANN Org: academic, that is!
01:19:51 hadia Elminiawi: +1 to making better use of ICANN learn
01:20:01 Cheryl Langdon-Orr: All Community Sectors could benefit
01:20:03 Jonathan Zuck: you mean finding more Joannas?
01:20:15 Ricardo Holmquist: thankyou Marita, they all look great
01:20:28 Heidi Ullrich - ICANN Org: Students, JZ.
01:20:29 hadia Elminiawi: @Jonathan yes
01:21:01 Jonathan Zuck: Ah, students. But I suppose the conduits to students are teachers, no? Or are we thinking about trying to go direct?
01:21:27 Cheryl Langdon-Orr: it's a prime conduit indeed
01:21:47 Heidi Ullrich - ICANN Org: yes, plan to be engaged
01:21:59 Heidi Ullrich - ICANN Org: The FY23 ABRs: https://community.icann.org/display/atlarge/At-Large+FY23+Budget+Development+Workspace
01:22:19 Heidi Ullrich - ICANN Org: current proposals
01:23:08 Cheryl Langdon-Orr: time clash
01:23:58 Jonathan Zuck: Thanks @Heidi. I did a bit on end user ed last time and it was rejected as out of scope but perhaps if such a course was focused on outreach and recruiting, it might make it through
01:24:26 Margaret Benavides - ICANN Org: Thank you for everyone’s thorough comments/review, especially @Ricardo and @Marita. This exemplifies the strength of the MSM model and relationship between Org and ALAC.
01:24:55 Cheryl Langdon-Orr: G=were the permissions changed
01:24:57 hadia Elminiawi: Thank you all - bye
01:25:03 Ricardo Holmquist: Bye, thanks