FBSC 2015-12-21 AC Chat

 Yesim Nazlar:Welcome to the Finance and Budget Subcommittee WG Teleconference on Monday, 21 December 2015 at 17:00 UTC

  Yesim Nazlar:Agenda: https://icann-community.atlassian.net/wiki/x/XibvBQ

  Daniel K. Nanghaka:Thanks

  Daniel K. Nanghaka:Hello Everyone

  Maureen Hilyard:Hi Daniel and Wafa

  Maureen Hilyard:And Terri and yesim of course :)

  Daniel K. Nanghaka:Hi Maureen

  Wafa Dahmani:hello all

  Kaili Kan:Hi, everybody!  New guy on the street here.   : )

  Wafa Dahmani:please could someone tell me when ttou tohey call us they ask us to give our name name followed by .....

  Wafa Dahmani:i can"t understand what after

  Wafa Dahmani:i yried several times

  Wafa Dahmani:tried

  Cheryl Langdon-Orr:hi all....  Welcome Kalli and Wafa  ... from an ancient on the street ...

  Terri Agnew:@Wafa, the pound sign

  Wafa Dahmani:thank you very much

  Maureen Hilyard:Hi Kaili.. great email conversations lately thanks to you

  Cheryl Langdon-Orr:hi Tim

  Dev Anand Teelucksingh:Hello All

  Heidi Ullrich:Hi All

  Leon Sanchez:Hello everyone

  Leon Sanchez:I am currently ending another call so I will join audio as soon as I finish the other call. Just as an FYI it is a CCWG issues call

  Sébastien:Soory Alan but I am online and from Euralo?

  Terri Agnew:Welcome Judith Hellerstein

  Heidi Ullrich:Apologies, Sebastien. The Members list on the agenda page has not been updated fully.

  Kaili Kan:Hi, Maureen, your assistant is standing by.   : )

  Terri Agnew:ALAC Subcommittee on Finance and Budget main wiki space: https://icann-community.atlassian.net/wiki/x/Mh3xBQ

  Terri Agnew:FY17 SO/AC Additional Budget Requests - Finance wikipage: https://icann-community.atlassian.net/wiki/x/NwhbBg

  Sébastien:Sorry again but I am member of the group?

  Terri Agnew:@Sebastien, we have you listed as a member on the main wiki page

  Alan Greenberg:Sorry, Sebastien. I hadn't heard your name or seen your name in AC. I guess it is not only my mouth that isn't fuly engaged today, but my eyes and ears as well.

  Terri Agnew:At-Large FY17 Budget Development Workspace: https://icann-community.atlassian.net/wiki/x/SjjvBQ

  Leon Sanchez:I am now in the AC room audio

  Cheryl Langdon-Orr:that makes good sence Alan re our Board Member discusion as part of the Process

  Cheryl Langdon-Orr:in the dim distaant past the F&B SC  was the primary filter of requests as they went to decisin making staff  (Denese  in those days)  so we have  had a variety of processes

  Terri Agnew:Process: https://icann-community.atlassian.net/wiki/x/NwhbBg

  Alan Greenberg:Thanks Cheryl.

  Heidi Ullrich:https://icann-community.atlassian.net/wiki/spaces/projfinadhocws/pages/106629175/FY17+SO+AC+Additional+Budget+Requests - Principles

  Cheryl Langdon-Orr:just to be clear the 6K is the 'full cake/ bucket for *all* thes requests from across all of ICANN

  Wafa Dahmani:i think yes

  Wafa Dahmani:but it could change for additionnal requests

  Heidi Ullrich:FY17 ALAC Criteria for Special Requests: (Proposed)    Outreach should not be a major focus. Activities to improve engagement with existing members is encouraged.    If any request is made on outreach, it should probably go through the CROPP program and not this special request process.    Proposals should include ways in which will make the ALAC and/or the At-Large community more effective and develop the At-Large community.    RALO requests must go through a bottom up process within their RALO prior to being submitted for consideration by the FBSC.    RALOs should consider the General Assembly/Summit timeline (NARALO and AFRALO are scheduled for requesting General Assemblies during FY17)    They must be explicitly supported by the RALO representative on the FBSC.    Staff is currently expecting that basic resources for community communications/printing will be supported through the core ICANN budget, but that community proposals for printing , etc. will be accepted as a back-up in case expectations change.

  Glenn McKnight:CROPP  doesn't support  local  outreach

  Glenn McKnight:Small scale local events are out of scope for  CROPP

  Daniel K. Nanghaka:CROPP funding is for regional outreach

  Terri Agnew:Welcome Olivier Crepin-Leblond

  Glenn McKnight:@Daniel yes  Regional vs Local

  Daniel K. Nanghaka:We need also local outreach and engagement

  Glenn McKnight:The captioning  mailcard  was printed but what about  design?  

  Glenn McKnight:Don't  forget  we have  ATLAS  2 recommendations  too

  Daniel K. Nanghaka:Yeah

  Glenn McKnight:they are now  backing  off  on the Working  group submissions

  Judith Hellerstein:no they just want some clarification

  Glenn McKnight:It says  RALO's  in the original

  Dev Anand Teelucksingh:That text is indeed confusing for Principle 22

  Olivier Crepin-Leblond:it i

  Olivier Crepin-Leblond:it is

  Judith Hellerstein:Alan Good point. thanks Dev for noting this

  Wafa Dahmani:yes thanks Dev

  Tijani BEN JEMAA:I have a comment

  Tijani BEN JEMAA:but I'm dropped

  Leon Sanchez:someone has a bad cough

  Leon Sanchez:I have a bad cough too

  Terri Agnew:Tijani is back on audio

  Judith Hellerstein:I have to leave

  Terri Agnew:goodbye Judith

  Tijani BEN JEMAA:Dropped again

  Cheryl Langdon-Orr:I believe Tijani, thaat F&B SC Members could ssppoint EITHER  from Members OR Psrticipnts of this SC  it is the experience and skill sets  that is imprtant  so I disgree to you correction

  Olivier Crepin-Leblond:is this a loop?

  Tijani BEN JEMAA:no problem

  Tijani BEN JEMAA:I'm still dropped

  Dev Anand Teelucksingh:it is a loop ??

  Dev Anand Teelucksingh:wow

  Olivier Crepin-Leblond:I am hearing the same again and again this is a recorded loop

  Cheryl Langdon-Orr:primsry heree is that the F&B  nd E&O  appoint 1 per Region to CROPP

  Dev Anand Teelucksingh:a time dilation request

  Leon Sanchez:LOL

  Dev Anand Teelucksingh:lol

  Daniel K. Nanghaka:call dropper

  Daniel K. Nanghaka:call dropped

  Tijani BEN JEMAA:Dropped since long

  Tijani BEN JEMAA:No

  Tijani BEN JEMAA:Dropped

  Cheryl Langdon-Orr:that's a new one...

  Olivier Crepin-Leblond:as long as you respond once only

  Dev Anand Teelucksingh:I can't recall this ever happening

  Cheryl Langdon-Orr:lol

  Olivier Crepin-Leblond:What is the second point?

  Olivier Crepin-Leblond::-)

  Wafa Dahmani:yes waiting for the second point

  Wafa Dahmani::)

  Ali AlMeshal:bye everyone

  Daniel K. Nanghaka:Thanks for the meeting

  Daniel K. Nanghaka:Bye

  Leon Sanchez:thanks everyone!

  Daniel K. Nanghaka:Merry Christmas

  Heidi Ullrich:Thanks everyone!

  Wafa Dahmani:bye everyone

  Cheryl Langdon-Orr:bye for now then....

  Cheryl Langdon-Orr:Seaons Greetings to you all

  Allan Skuce:Bye. HHd