[At-Large] Apology Noted (ACTION MDS) / In progress (call set up) ACTION: HR/R/MdS/SV - OFB WG meeting this week

[Yesim Saglam]

Dear Eduardo,

We will be noteing your apology as soon as the wiki agenda page is up.

Safe travels!


Thank you.
Kind Regards,
Yeşim Sağlam


From: At-Large <at-large-bounces at atlarge-lists.icann.org> on behalf of Eduardo Diaz via At-Large <at-large at atlarge-lists.icann.org>
Reply-To: Eduardo Diaz <eduardodiazrivera at gmail.com>
Date: 19 December 2022 Monday 16:12
To: Gisella Gruber <Gisella.Gruber at icann.org>
Cc: Vanda Scartezini via At-Large <at-large at atlarge-lists.icann.org>
Subject: Re: [At-Large] In progress (call set up) ACTION: HR/R/MdS/SV - OFB WG meeting this week

I will on a plane on the 22nd so my apologies if it is scheduled for tha day

- Ed

On Mon, Dec 19, 2022 at 3:25 AM Gisella Gruber via At-Large <at-large at atlarge-lists.icann.org<mailto:at-large at atlarge-lists.icann.org>> wrote:
Dear Holly and Ricardo,

Unless we hear otherwise over the next few hours, we will get this call set up for Thursday 22 December at 18:00 UTC, noting that we have not yet had interpretation confirmed.

Thank you.
Kind regards,
Gisella

On 19/12/2022, 06:37, "Heidi Ullrich" <Heidi.Ullrich at icann.org<mailto:Heidi.Ullrich at icann.org>> wrote:

    Hi Holly and Ricardo,

    Thank you for your note, Holly. Will a 60 min call be sufficient for the OFB-WG call?

    Michelle will be setting the call up the call. Would Thursday, 22 Dec at 18:00 UTC be a good time for everyone?

    Silvia will send you the draft agenda based on the outline you provided in your note.

    Kind regards,
    Heidi

    On 12/18/22, 6:09 PM, "Holly Raiche" <h.raiche at internode.on.net<mailto:h.raiche at internode.on.net>> wrote:

        Staff/Folks

        Issues:

        Draft Operating and Financial Plans for FY 24-28 and FY 24
                has been released
                Comments due 13 February

        ABRs -
                Generally open for submissions end of December
                Process - requests from RALOs

        Grants program



        I’ve had q quick look at the Budget documentation and started making notes for discussion.  If it isn’t too onerous for people, I’d like a meeting this week - usual time.  I realize this is really close to Christmas, but the comments for the budget are due 13 Feb. and if we don’t start the discussion soon, it will be mid-January before we meet - and then have not a lot of time to develop a draft, allow for comments and then vote.

        We should also start people thinking about ABRs.  The process starts with the RALOs - but we should perhaps have a brief discussion and review  principles since, in the end, it will come back to the FSBC (or the OFB WG) to review. And maybe also RALO chairs to attend?

        Finally, a quick discussion abut the grants program.  There is only a tiny sum to be allocated in this coming year, but a review of the  processes would be useful

        My quick comments on the actual budget - I’m sure Ricardo will talk about - yet again- growth in the personnel.  If it is explained by the drop in professional services, I’m happy.  Otherwise - why?  I also note there isn’t much change in travel - but we are moving to 3 F2F meetings?   Also there is budget allocation for 29 people (or so it looks) for each of the 3 meetings (not sure why that isn’t 25 - who are the extra 4? - not a complaint, by the way)

        An Marita particularly, once again, what we get is a global figure against initiatives with little guidance on how that money will achieve the outcomes - and therefore, no way to test how the money was spent and how/whether outcomes were achieved.

        I”ll keep reading but, unless I hear otherwise, please ASAP - a notice of an OFB WG meeting THIS WEEK -

        Thanks

        Holly








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