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FBSC AC Chat 2013-11-06
FBSC AC Chat 2013-11-06
Julia Charvolen:Welcome all to the Finance and Budget Sucbommittee call on Wednesday 06 November 2013 at 1300 UTC
Julia Charvolen:Agenda: https://icann-community.atlassian.net/wiki/x/Zg7vBQ
Tijani BEN JEMAA:Olivier 3a is about Budget FY15
Heidi Ullrich:Hi All
Heidi Ullrich:Dev was aware he was to join
Heidi Ullrich:Adigo is trying Dev
Julia Charvolen:Dev has joined the phone bridge
Darlene Thompson:That is SOOOO annoying
Olivier Crepin-Leblond:It is frustrating to be in this position... again. Perhaps should we issue a Statement when asked for feedback, about this. BUT we do recognise that ICANN is going through continued changes.
Olivier Crepin-Leblond:So How is this going to affect your region if all requests need to be ready by mid March?
Wolf Ludwig:A statment underlining the - ongoing - constraints could be useful. And changes always take time ...
Wolf Ludwig:We always did it in a sort of blind modus before -- nothing new so far ...
Wolf Ludwig:Agree Tijani!
Wolf Ludwig:"Operating plans" are usualy for the next year and budget.
Olivier Crepin-Leblond:absolutely Wolf!
Cheryl Langdon-Orr:Olivier the ccNSO also has concerns I will pass onto you some background material later in prepfor your chat
Dev Anand Teelucksingh:https://icann-community.atlassian.net/wiki/download/attachments/99567969/At-Large-CROPP.pdf
Cheryl Langdon-Orr:Roland is lead on that and we have recently sent a letter
Wolf Ludwig:I think we all have been on yesterday's call when we discussed the CROPP ... ?
Julia Charvolen:I am trying to open the file
Wolf Ludwig:We simply have to "adjust" the time lines.
Wolf Ludwig:@Cheryl: We also received some "informal infos" on the CCNSO concerns from Jordi ...
Wolf Ludwig:... a copy of your recently sent letter could be useful to get a better idea about their concerns.
Wolf Ludwig:Such points or absurdities need to be outlined in our requests.
Morenets Yuliya_Euralo:Dear all, I apologize for being late.
Cheryl Langdon-Orr:dispersal acyual expendature is able yo be in FYN14
Cheryl Langdon-Orr:I'd like this settled ASAP
Heidi Ullrich:I am not aware of the answer to that question, Olivier
Heidi Ullrich:However, I can ask staff
Julia Charvolen:Cheryl - Your Adobe Connect mic has been muted
Cheryl Langdon-Orr:OK SO AGAIN APRALO IS SEVERLY DISADVANTAGED GRRRRRRR
Cheryl Langdon-Orr:ok Julia please unmute it I have disconnected the mike until I need itnagain
Olivier Crepin-Leblond:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99687730/ALAC+Subcommittee+on+Finance+and+Budget
Julia Charvolen:sure thank you
Heidi Ullrich:CROPP TF workspace: https://icann-community.atlassian.net/wiki/display/atlarge/At-Large+Community+Regional+Outreach+Pilot+Program+Taskforce
Darlene Thompson:Alan - just sent you a PM
Wolf Ludwig:It will be difficult to find and select these people from the Outreach and FBSC for the Review Team without the usual suspects (Roberto and me). -- seen the tight time line!
Darlene Thompson:As I am on both committees, I guess I would be an obvious one. Also, Alan Skuce is ONLY on the FBSC committee, we would be available as well.
Olivier Crepin-Leblond:This RT is going to be the usual suspects -- since it comes from the usual suspects-filled Outreach SC & FBSC
Cheryl Langdon-Orr:makes sense to me Darlene I suggest you 2 just fogmalise that
Darlene Thompson:We just chatted :)
Cheryl Langdon-Orr:So I wish to wear the FBSC hat
Cheryl Langdon-Orr: dave
Wolf Ludwig:But that's what I would like to AVOID -- preparing the requests for our region and being on the RT "to check" them ... not the best way indeed!
Cheryl Langdon-Orr:APRALO will advise in 2 days re Outreach SC hat
Cheryl Langdon-Orr:yes no Chair was discussed I would suggest OCL to Chair
Heidi Ullrich:Darlene and Alan, you have been added to CROPP RT list of members
Morenets Yuliya_Euralo:In case of need, will be happy to join
Cheryl Langdon-Orr:perhaps Yuliya can wear FBSC hat
Cheryl Langdon-Orr: Tijani for FBSC
Cheryl Langdon-Orr:Dave forbLACRALO
Wolf Ludwig:My preference would be Roberto and Yuliya for the RT!
Heidi Ullrich:Tijani, you mentioned Fatimata and you from AFRALO?
Morenets Yuliya_Euralo:Agree with Wolf
Cheryl Langdon-Orr:davemfor Fbsc
Heidi Ullrich:updated CROPP RT list: https://icann-community.atlassian.net/wiki/display/atlarge/At-Large+Community+Regional+Outreach+Pilot+Program+Taskforce
Heidi Ullrich:is this correct?
Wolf Ludwig:@Heidi: Can you please add Yuliya and Roberto (prov.) for EURALO -- thanks!
Heidi Ullrich:ok
Heidi Ullrich:So no need for an official call via the lists?
Dev Anand Teelucksingh:probably need another column to identify from with group (FBSC or Outreach)
Heidi Ullrich:@dev, we think alike ;)
Wolf Ludwig:Usual calls via the regional lists are usually useless here ;-)
Cheryl Langdon-Orr:yesbI willbbenpushing Maureen to join here
Cheryl Langdon-Orr:sorry about the extra letters
Cheryl Langdon-Orr: bye thanks all...
Heidi Ullrich:bye!
Morenets Yuliya_Euralo:Bye
Dev Anand Teelucksingh:Take care all