[At-Large] [OFB-WG] ACTION items posted - OFB July 21 call
Satish Babu
sbabu at ieee.org
Tue Aug 2 05:29:48 UTC 2022
Hi Holly
Thanks for the message.
I'll join the call at 1800 UTC. I hope I can leave after a short while.
With kind regards
satish
On Tue, Aug 2, 2022 at 4:22 AM Holly Raiche <h.raiche at internode.on.net>
wrote:
> Hi Satish/Vanda
>
> At the upcoming OFB WG meeting, part of the proposed agenda will be on the
> ICANN Operating Initiatives. In our comments on the ICANN budget last
> year, we made several comments on the MSM Initiative, but almost nothing on
> the other initiatives, including the top priority ones for ALAC - including
> UA/IDNs. One of our goals for this year is to comment on the ICANN budget
> in light of our own priorities. And UA is one of them.
>
> The next meeting is 1800 UTC on this Thursday. Satish, I am well aware
> that is not a good time for you to talk about UA, but I’d really appreciate
> it if either or both of you could just send 10 minutes on the topic and the
> meeting can discuss the issue and what we might say in the context of the
> budget.
>
> Very much appreciated to you both - and stay safe
>
> Holly
>
> Begin forwarded message:
>
> *From: *Ricardo Holmquist <rihogris at gmail.com>
> *Subject: **Re: [OFB-WG] ACTION items posted - OFB July 21 call*
> *Date: *August 2, 2022 at 2:41:00 AM GMT+10
> *To: *Holly Raiche <h.raiche at internode.on.net>
>
> Dear Holly,
> sorry for being late on the answer, just being one trip after the other.
> (like 6 countries in the last two weeks). And yes, working.
>
> About the agenda, I agree with you about the PTI/IANA Budget, I can
> produce some slides for the meeting after the webinar.
>
> About the Operating initiatives, I totally agree with you to have
> Satish/Vanda for UA and Joanna for Internet Governance. The ideal will be
> to have an exchange of ideas, so they understand that at the planning time
> ICANN decides where to spend their resources (money and people), and if
> these UA, MSM and Internet Governance are the priorities of At-Large, we
> need to at least check what the Plan says, for the coming years, and for
> the 5 years ahead.
>
> About the final point, ICANN responses to our comments. My perception is
> that ICANN does not change a bit of the Plan, once it is drafted, but yes,
> they will answer all your questions/comments in the meantime. Some of the
> answers are good, some of the answers are incoherent with the comment. But
> good or bad answer, the draft stays the same. <-- that is my very personal
> view. View that I don't want to ventilate in a public meeting, or with the
> Finance / Planning team of ICANN in the meeting. For me, it is what it is,
> after two years, I didn't expect otherwise. But yes, I will keep making
> comments and questions.
>
> In relation to the previous point, I think it is very important yours, and
> Marita comments asking ICANN for a better preparation of the At Large
> involvement on the priorities exercise. I think it is the only real
> opportunity to raise our hand and say the priorities, so ICANN can address
> resources. Although the exercise is very guided to some focus points, it
> still allows us to raise priorities from our side.
>
> Regards, from Catania
>
> Ricardo Holmquist
>
>
>
>
>
>
>
>> I am working on finalizing the agenda for next week. *Please comment on
>> the suggestions*
>>
>> My proposed agenda:
>>
>> *Review of upcoming issues for comment *
>>
>>
>> - *Pilot Holistic Review Terms of Reference (ToR) **OFB-WG * *(10
>> Minutes)*
>>
>>
>> *This has been an important issue for ALAC for some time. I have
>> prepared two slides on this and will seek **nominations** from the WG
>> for a small team to develop a response to the Terms of Reference and report
>> back at the next meeting. *
>>
>>
>> - *Improved GNSO Stakeholder Group and Constituency Charter Amendment
>> Process **OFB-WG*
>> - *Updates to the GNSO Operating Procedures **OFB-WG ** (5 Minutes) *
>>
>> *We need to discuss whether we think ALAC should respond to both of these
>> (will be open for public comment in August) and if so, establish a small
>> team to report back to the next meeting to recommend whether we should
>> respond and if so, along what lines*
>>
>> *FY 24 IANA Budget **(10 Minutes)*
>>
>> *My inclination is to NOT discuss this in detail at this meeting. ICANN
>> will be holding a seminar on 11 August where we can get initial
>> understanding of the budget. The NEXT meeting can be a presentation by
>> ICANN Org on the budget with questions ( add link to the webinar on this
>> agenda)*
>>
>>
>> *Operating Initiatives (**30 - 45 Minutes**)*
>>
>> *We now have time for discussion on the operating initiatives. My
>> suggestions: UA/IDNs. Satish and Vanda have done a lot of work already and
>> Satish has already presented. The time zone for Satish for this meeting
>> will not be good so ask Vanda (or Edmon)? Also, Internet Governance - and
>> ask Joanna? Because the first budget that we will be looking at is the
>> PTI, I am not sure either of those issues is relevant to PTI. That said,
>> we need to hold these discussions before we look at the ICANN budget.*
>>
>> *The other suggested item is Marita’s suggestion to look at the ICANN
>> responses to ALAC comments on the budget. I have already highlighted the
>> responses for discussion if you would like to make that the discussion for
>> this meeting.*
>>
>> *Looking forward to feedback so we can set the agenda and line
>> up relevant speakers*
>>
>> *Thanks to everyone*
>>
>> *Holly*
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On Jul 29, 2022, at 3:04 AM, Silvia Vivanco via OFB-WG <ofb-wg at icann.org>
>> wrote:
>>
>> Dear Holly and all,
>>
>> Kindly see below the AI of July 21st call for your review and edits as
>> you think appropriate.
>>
>> https://community.icann.org/display/atlarge/At-Large+Operations%2C+Finance+and+Budget+Working+Group+Action+Items
>>
>> · Yesim Nazlar
>> <https://community.icann.org/display/~yesim.nazlar> to schedule the next
>> call for Thursday 04 August at 18:00 UTC.-* COMPLETED*
>>
>> · Holly Raiche
>> <https://community.icann.org/display/~holly.raiche> to add the TOR Pilot
>> Holistic Review as Agenda topics to be discussed by this WG, in
>> coordination with the ALAC on which group will deal with the topic.
>>
>> · @Holly Raiche
>> <https://community.icann.org/display/~holly.raiche> to meet with a
>> couple of members of the OFB WG to discuss how to better understand from
>> the Large perspective how we can support or participate in ICANN
>> policy, and how we can respond to the two budgets in ways that
>> will support At-Large's participation.
>>
>> · Next steps for the WG are to look at the operating initiatives
>> to identify, in light of the discussions we’ve had, including the
>> strategic trends which ICANN ran and rethink our priorities, and then
>> incorporate those into our response to the budget.
>>
>> · The main Agenda item of the next meeting will be a follow up
>> conversation amongst ourselves as to how we respond to the budgets and ABRs
>> and Operating initiatives.
>>
>> · Holly Raiche
>> <https://community.icann.org/display/~holly.raiche> to coordinate with
>> Silvia and Michelle to schedule a special session on August 11 or 12 on the
>> IANA Budget
>> I am flagging the announcement “Register for the FY24 IANA Functions and
>> PTI Planning Webinar”. Please Register for the sessions on 11 August
>> 2022 at 16:00 UTC and 12 August at 00:00 UTC.See:
>> https://www.icann.org/en/announcements/details/register-for-the-fy24-iana-functions-and-pti-planning-webinar-25-07-2022-en
>>
>> Thank you very much!
>>
>> Kindest regards,
>>
>> Silvia
>>
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>>
>
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