[ALAC] CONSENSUS CALL: Reconstitution of CROPP Review Team

Fri Mar 6 16:56:45 UTC 2015

As I remember, we mostly supported the idea of someone from these group
would be the good solution.
Vanda Scartezini
Polo Consultores Associados
Av. Paulista 1159, cj 1004
01311-200- Sao Paulo, SP, Brazil
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Sorry for any typos.

On 3/6/15, 5:53, "Olivier MJ Crepin-Leblond" <ocl at gih.com> wrote:

>That makes sense.
>
>A quick reminder why the people on the CROPP need to be either from the
>Finance & Budget Sub-committee or from the Outreach & Engagement
>Sub-committee:
>
>- FBSC: because the FBSC is tasked with drafting financial requests from
>the ALAC and also engaging in all matters related to ICANN's financial
>plan, strategic plan, operational plan. Knowledge of these matters is
>mandatory when approving/amending CROPP requests especially when it
>comes approving requests in-line with ICANN's strategy.
>- Outreach & Engagement: because CROPP stands for Community Regional
>Outreach Pilot Program - it is a program for *Outreach* so it makes
>sense that the Outreach & Engagement WG is directly involved.
>
>It would not make any sense that someone not a member of these
>sub-committees be a CROPP Review Team.
>
>Kind regards,
>
>Olivier
>
>
>On 06/03/2015 09:07, Cheryl Langdon-Orr wrote:
>> I believe I argued that any "picks / suggestions"  from a RALO should be
>> actual effective contributors to their roles in FBSC or Outreach SC and
>>so
>> is in total keeping with the new outline distributed by Alan, and not
>>the
>> thought that Judith attributed to me... (Unless I was perhaps in a fugue
>> state ;-)
>>
>>
>> *Cheryl Langdon-O**rr ...  *(CLO)
>>
>> about.me/cheryl.LangdonOrr
>> [image: Cheryl Langdon-Orr on about.me]
>>   <http://about.me/cheryl.LangdonOrr>
>>
>>
>> On 6 March 2015 at 17:56, Ali AlMeshal <dralialmeshal at gmail.com> wrote:
>>
>>> I am not aware of the reason behind this change but if this is
>>>something
>>> that has been discussed and agreed on initially in Singapore,  then I
>>>would
>>> support the thought of Cheryl as mentioned by Judith.
>>> Ali
>>> On 6 Mar 2015 04:37, "Judith Hellerstein" <judith at jhellerstein.com>
>>>wrote:
>>>
>>>> Hi Allan,
>>>>
>>>> I thought that Cheryl had added another verse to the rules stating
>>>>that
>>>> the RALOs could appoint anyone to serve as the CROPP RT person and
>>>>this
>>>> person does not have to be in the fsbc or in the outreach team
>>>>
>>>> Cheers,
>>>> Judith
>>>>
>>>> Sent from my iPad
>>>> Judith at jhellerstein.com
>>>> Skype ID: judithhellerstein
>>>>
>>>>> On Mar 5, 2015, at 5:41 PM, Alan Greenberg <alan.greenberg at mcgill.ca>
>>>> wrote:
>>>>> The main difference is that there are people on the current CROPP RT
>>> who
>>>> may not be on the current FBSC or the new Outreach & Engagement SC. Or
>>> may
>>>> be on, but not the preferred one to be chosen. Also the selection
>>>>process
>>>> is somewhat different.
>>>>> Alan
>>>>> --
>>>>> Sent from my mobile. Please excuse brevity and typos.
>>>>>
>>>>>> On March 5, 2015 5:25:32 PM EST, Olivier MJ Crepin-Leblond <
>>> ocl at gih.com>
>>>> wrote:
>>>>>> Dear Alan,
>>>>>>
>>>>>> thanks for this. Could you please explain what is the difference
>>>>>>with
>>>>>> the current CROPP Review Team that is currently functioning and is
>>>>>> being
>>>>>> led by Dev Anand Teelucksingh?
>>>>>> Kindest regards,
>>>>>>
>>>>>> Olivier
>>>>>>
>>>>>>> On 05/03/2015 17:48, Alan Greenberg wrote:
>>>>>>> The CROPP Review Team is currently composed of two people per
>>>>>>>Region,
>>>>>>> one from the FBSC and one from the Outreach Subcommittee.
>>>>>>>
>>>>>>> Based on deliberations of the ALAC in Singapore, the recommendation
>>>>>> is
>>>>>>> that:
>>>>>>>
>>>>>>> - CROPP RT for the FY16 will consist of ten people, two per region.
>>>>>>>
>>>>>>> - One person from each region, representing the FBSC, from among
>>>>>>>FBSC
>>>>>>> regional Members and Participants, will be selected by the FBSC
>>>>>>> Members and Chair. This selection must be ratified by regional
>>>>>>> leadership.
>>>>>>>
>>>>>>> - One person from each region, representing the Outreach and
>>>>>>> Engagement SC, from among the Members or Participants of the
>>>>>>>Outreach
>>>>>>> and Engagement SC, will be selected by regional leadership.
>>>>>>>
>>>>>>> With this message, I am requesting a CONSENSUS CALL of the ALAC to
>>>>>>> approve the above CROPP Review Team composition. If you oppose
>>>>>>>this,
>>>>>>> please let your feelings be known no later than 12 March 2015.
>>>>>>>
>>>>>>> For clarity, in a CONSENSUS CALL, you may choose to explicitly
>>>>>>>voice
>>>>>>> your support, but silence will be taken as agreement.
>>>>>>>
>>>>>>> Alan
>>>>>>>
>>>>>>> _______________________________________________
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>>> 
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>
>-- 
>Olivier MJ Crépin-Leblond, PhD
>http://www.gih.com/ocl.html
>
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