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AC Chat: 2017-02-09 Finance and Budget Subcommittee WG Teleconference

AC Chat: 2017-02-09 Finance and Budget Subcommittee WG Teleconference

Ā Yesim Nazlar:Welcome to the ALAC Subcommittee on Finance and Budget (FBSC) Call on Thursday, 09 February 2017 at 17:00 UTC

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

Ā Ā Heidi Ullrich:Hi All!

Ā Ā Dev Anand Teelucksingh:Hello All

Ā Ā Javier Rua-Jovet:hello to all

Ā Ā Ali AlMeshal:hi all

Ā Ā Glenn McKnight:https://urldefense.proofpoint.com/v2/url?u=https-3A__www.youtube.com_watch-3Fv-3DDz9YNJkh9R4&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=_xFRCGM_IK6UWFub1sez3-LLDXO02abZNl9gkZ09kIY&s=vmjJTWaGfI1uCnAcdMbarMJ2r8yVNBAmkvi9360hOMw&e=

Ā Ā Glenn McKnight:Connecting the 3 billion users to the Internet session still on

Ā Ā Glenn McKnight:@maureen I sent you some slides

Ā Ā Maureen Hilyard:Hi all.. I am in the middle of a storm.and it will cause havoc with our satellite connection so my AC and phone link may drop occasionally

Ā Ā Heidi Ullrich:Take care, Maureen!!

Ā Ā Glenn McKnight:Its just cold hereĀ Ā  -9 C

Ā Ā Maureen Hilyard:We are thankfully down to 24.. nice..

Ā Ā Nadira ALARAJ:How RALOs workshops are submitted. Why there are not coordiantion?

Ā Ā Heidi Ullrich:@Nadira, RALO coordination was requested. Often, the RALO leaders coordinate the requests.

Ā Ā Dev Anand Teelucksingh:Sounds good, hope it gets approved since a coordinated At-Large approach is sorely needed

Ā Ā Glenn McKnight:@NadiraĀ Ā yes theĀ Ā coordination is critical in the delivery of workshops and outreach

Ā Ā Nadira ALARAJ:Thanks @Heidi for your explanation

Ā Ā Nadira ALARAJ:Thanks Glenn

Ā Ā Humberto Carrasco:Hello

Ā Ā Maureen Hilyard:@Alan that was a rather quick change, but my question so where does this leave the ALAC and the RALO requests?

Ā Ā Humberto Carrasco:Soory I am late

Ā Ā Yesim Nazlar:welcome Humberto

Ā Ā Glenn McKnight:@devĀ Ā i willl go over it with you on the conclusion of the call

Ā Ā Glenn McKnight:I assume these proposals are moving forward

Ā Ā Maureen Hilyard:I laughed when I saw that..

Ā Ā Javier Rua-Jovet:Im joining @Glenn's assumption....

Ā Ā Javier Rua-Jovet:good

Ā Ā Glenn McKnight:ok

Ā Ā Glenn McKnight:thanks for the clarification

Ā Ā Javier Rua-Jovet:Yep.Ā Ā I have never understood this.

Ā Ā Glenn McKnight:TheĀ Ā InSIGĀ Ā is a great event and well received and the video producer was amazing

Ā Ā Maureen Hilyard:WE can leave CROPP for other members

Ā Ā Javier Rua-Jovet:yes Humberto

Ā Ā Dev Anand Teelucksingh:See Humberto on the AC

Ā Ā Humberto Carrasco:indeed

Ā Ā Humberto Carrasco:I am here

Ā Ā Dev Anand Teelucksingh:So are we talking about O&E and Capacity Building to come up with materials - because there is also work being Community Onboarding being done by the O&E

Ā Ā Glenn McKnight:We have lacked training ofĀ Ā new officers of the RALO's.Ā Ā The training should be tied to the job descriptions and metrics ofĀ Ā performance ie. communication,Ā Ā engagement etc

Ā Ā Glenn McKnight:Lack of assessmentĀ Ā ie. 360 review of the RALO leaders has us in a bubble

Ā Ā Humberto Carrasco:thanks heidi

Ā Ā Glenn McKnight:Training and Evaluation are hand in hand

Ā Ā Humberto Carrasco:ok

Ā Ā Glenn McKnight:Training for the sake of training without relevance is a wastte of time

Ā Ā Heidi Ullrich:@Glenn, the LaCRALO request is to train leaders within LACRALO.

Ā Ā Daniel K. Nanghaka:Even the New ALSes have never gone through training if am not mistaken

Ā Ā Glenn McKnight:Yes i realize that

Ā Ā Daniel K. Nanghaka:They get onboard and are not briefed and have limited or no idea of what to do

Ā Ā Heidi Ullrich:@Daniel, the new ALSes having an onboarding program for staff and are given resources when they join. They also have access to the At-Large Capacity Building Webinars.

Ā Ā Heidi Ullrich:However, much more onboarding is needed as well as a 'journey' for new ALSes.

Ā Ā Yesim Nazlar:Sarah Kiden has joined us on the phone bridge

Ā Ā Dev Anand Teelucksingh:But that's what the Community Onboarding is trying to do

Ā Ā Heidi Ullrich:@Dev, the community onboarding is currently at a small scale for individuals. Onboarding for all ALSes is needed

Ā Ā Maureen Hilyard:+1 Heidi

Ā Ā Glenn McKnight:If you want engaged and active new members a process is required to identify their interest and providing relevant an timely training or mentoring

Ā Ā Humberto Carrasco:ok alan

Ā Ā Dev Anand Teelucksingh:and that program is continuing - and it can scale if online

Ā Ā Glenn McKnight:We don't have a stick to force newĀ Ā ALS to join the Webinar or orientation sessions.

Ā Ā Maureen Hilyard:But how do you engage ALS members who can't access the online material

Ā Ā Maureen Hilyard:Sometimes its only the leaders who actually have internet

Ā Ā Glenn McKnight:@Maureen we have discussed the Rachel Serval model

Ā Ā Dev Anand Teelucksingh:@Maureen how are ALS members aren't able to access the online material ?

Ā Ā Glenn McKnight:We did to recognize that alot of people have specific interests that need to be identified and recruit them into working groups etc to make them feel welcome

Ā Ā Cheryl Langdon-Orr (CLO):whatever

Ā Ā Daniel K. Nanghaka:There is a challenge of Dormant?Inactive ALSes - How do we measure that a member is active or not and yet they do not participate in WGs. This is a big challenge especially the fact that the members engagement in PDPs is important

Ā Ā Maureen Hilyard:@Dev I'm talking about ALSes where the leaders actually distribute materials and information to the members who don't have access..

Ā Ā Cheryl Langdon-Orr (CLO):these figures are astonishing IMO

Ā Ā Maureen Hilyard:In my ALS only about one quarter of us have internet at home.. the others only have access at work, and can't use the internet unless for work

Ā Ā Dev Anand Teelucksingh:@Maureen, then great, online materials can be given on flash drives.

Ā Ā Maureen Hilyard:OK

Ā Ā Dev Anand Teelucksingh:I think paper wouldn't work practically

Ā Ā Maureen Hilyard:@Dev not interested in paper..

Ā Ā Glenn McKnight:This is why we produced ourĀ Ā new NARALO brochure as a E Version only

Ā Ā Maureen Hilyard:even brochures are a hassle to cart around some time

Ā Ā Cheryl Langdon-Orr (CLO):and yes it guarantees rejection and does all of us reputation harm

Ā Ā Glenn McKnight:NoteĀ Ā  Dev did a great jobĀ Ā on the LACRALO ALSĀ Ā Membership listĀ Ā which is a PDF summary of all theĀ Ā ALS in LACRALOĀ Ā 

Ā Ā Heidi Ullrich:Silvia will take notes when I leave

Ā Ā Glenn McKnight:I am working on ourĀ Ā NARALO GAĀ Ā which includes ourĀ Ā agenda, ALS profiles and a list of resources .Ā Ā I will share it when done in a Ebook format

Ā Ā Dev Anand Teelucksingh:but having online materials synced for offline download can work - but I just seeing different groups trying to develop different materials to achieve the same result when we - At-Large- should be cordinating the development of such materials

Ā Ā Maureen Hilyard:AGREE ++

Ā Ā Humberto Carrasco:no more comments

Ā Ā Humberto Carrasco:I believe is interpretation

Ā Ā Javier Rua-Jovet:I think it means interretation

Ā Ā Javier Rua-Jovet:interpretation

Ā Ā Dev Anand Teelucksingh:Never seen this proposal at all

Ā Ā Dev Anand Teelucksingh:I see

Ā Ā Heidi Ullrich:Alan agreed to accept it.

Ā Ā Heidi Ullrich:I will drop off now. Silvia will take notes.

Ā Ā Maureen Hilyard:Can't they do our courses? And get an ICANN certificate?

Ā Ā Heidi Ullrich:Well done to all who submitted proposals!

Ā Ā Maureen Hilyard:"our" as in ICANN Learn

Ā Ā Alfredo Calderon:@Heidi, thank you for your constant support.

Ā Ā Javier Rua-Jovet:@heidi thx 4 everything

Ā Ā Javier Rua-Jovet:old hand

Ā Ā Glenn McKnight:I don't understand the value of this proposal

Ā Ā Glenn McKnight:A certificate issued,Ā Ā does this have intrinsic value?

Ā Ā Glenn McKnight:What is the valuation

Ā Ā Cheryl Langdon-Orr (CLO):3rd party ( uni) certificate

Ā Ā Glenn McKnight:likeĀ Ā BBBĀ Ā 

Ā Ā Dev Anand Teelucksingh:I honestly see no value in a certificate

Ā Ā Javier Rua-Jovet:I dont understand the value

Ā Ā Maureen Hilyard:Does it commit the participants to involvement in At-Large

Ā Ā Ali AlMeshal:no

Ā Ā Dev Anand Teelucksingh:Are you asking participants?

Ā Ā Humberto Carrasco:yes

Ā Ā Erich Schweighofer:Better preparation - why not next time.

Ā Ā Maureen Hilyard:@Erich +1

Ā Ā Glenn McKnight:It needs to have moreĀ Ā rational explanation on the rate of return

Ā Ā Ali AlMeshal:I vote for Nokia

Ā Ā Ali AlMeshal:sorry no

Ā Ā Maureen Hilyard:One of our applications wrote more than this application and was told that the request was rather thin...and we had to add more justification

Ā Ā Maureen Hilyard:applicants I mean

Ā Ā Maureen Hilyard:APRALO has appreciated the feedback

Ā Ā Javier Rua-Jovet:it will live!

Ā Ā Silvia Vivanco:Thank you all

Ā Ā Javier Rua-Jovet:bye

Ā Ā Nadira ALARAJ:Thank you

Ā Ā Humberto Carrasco:Bye

Ā Ā Dev Anand Teelucksingh:bye all

Ā Ā Alfredo Lopez:saludos a todos

Ā Ā Erich Schweighofer:Servus from Vienna

Ā Ā Daniel K. Nanghaka:bye

Ā Ā Ali AlMeshal:Bye ALL

Ā Ā Cheryl Langdon-Orr (CLO):bye

Ā Ā Alfredo Lopez:bye