[OFB-WG] Meeting invitaiton: At-Large Operations, Finance and Budget Working Group (OFB-WG) Call on Thursday, 18 May 2023 at 18:00 UTC

Tue May 16 01:30:30 UTC 2023

Thanks Judith. 

In the OFB WG meeting, Larissa explained why the letter is not listed for public comment (the lack of an answer from the GNSO).  The said, she still wants responses from the other SO/ACs.  So no - the GNSO is not in the letter. However, ALAC still needs to formulate its official response to the letter. Perhaps you and Yrjo can - with agreement from the meeting - draft a response for ALAC to endorse and send to the Board

Holly 

> On May 16, 2023, at 11:23 AM, Judith Hellerstein via OFB-WG <ofb-wg at icann.org> wrote:
> 
> Hi All,
> the letter does not clearly state the issue with the GNSO. Before the letters were sent, the GNSO would assign all 7 delegates to its different constituencies but then the nomcom review public comment was changed to how it was before with the Business constituency getting 2 slots and one going to ncuc and none to NPOC. Also the NCUC slot should really be given to the NCSG. As I mentioned in the public comment I wrote having the GNSO distribute the 7 slots would allow all 7 constituencies to get a chance to have the CSG, NCSG and the Registries a chance to decide who can get a slot, but this current way is just not fair.  All constituencies should have equal chance to send a delegate to the nomcom.
> 
> Best,
> Judith
> 
> Sent from my iPad 
> judith at jhellerstein.com 
> Skype ID:JudithHellerstein
> 
>> On May 15, 2023, at 7:45 PM, Holly Raiche via OFB-WG <ofb-wg at icann.org> wrote:
>> 
>> Folks
>> 
>> Could the agenda be amended so that a discussion on the NomCom rebalancing issue is second on the agenda (letter from Sin to Zuck below). While this is not listed for public comment, the Board is looking for a reply from ALAC.  The response could be done as part of the NomCom2 Review - or separately - but we do need to develop a response.
>> 
>> I am less concerned about the budget at this stage since officially the next round of comments for the IANA/ICANN budgets don’t officially start until formal acceptance of the FY24-28 Budgets by the Board so it can follow the rebalancing issue
>> 
>> We should also at least look at the PTI Governance issue and amendments to the base gTLD RA and RAA - open now or soon for public comment
>> 
>> Holly
>> 
>> <sinha-to-zuck-26apr23-en.pdf>
>> 
>> 
>>> On May 16, 2023, at 5:17 AM, ICANN At-Large Staff via OFB-WG <ofb-wg at icann.org <mailto:ofb-wg at icann.org>> wrote:
>>> 
>>> ***If you require a dial out or need to state an apology, please contact At-Large staff at staff at atlarge.icann.org <mailto:staff at atlarge.icann.org> with your preferred number***
>>>  
>>> Dear All,
>>>  
>>> The next At-Large Operations, Finance and Budget Working Group (OFB-WG) Call is scheduled for Thursday, 18 May 2023 at 18:00 UTC for 60 mins.
>>>  
>>> For other times: https://tinyurl.com/yckk7zdc <https://tinyurl.com/yckk7zdc>
>>>  
>>> The agenda and call details can be found at: https://community.icann.org/x/n4CZDg <https://community.icann.org/x/n4CZDg> <https://community.icann.org/x/XgCjDQ>
>>>  
>>> Zoom Room: https://icann.zoom.us/j/95935341779?pwd=Qlp2TVBnc09mVlpOeFcvYnBjalBjZz09 <https://icann.zoom.us/j/95935341779?pwd=Qlp2TVBnc09mVlpOeFcvYnBjalBjZz09>/ Password: OFBWG#1234
>>>  
>>> Wiki Workspace: https://community.icann.org/x/koTsBw <https://community.icann.org/x/koTsBw>
>>>  
>>> ADIGO Conference Bridge: (Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).
>>> EN, ES & FR : 1638
>>>  
>>>  
>>> Toll-free access number (US and Canada): 800 550 6865
>>>  
>>> Other toll-free numbers: https://www.adigo.com/icann [adigo.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.adigo.com_icann&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=v_dW7H6jSlA9nOi38W8-O0NNugHRJaIXFir99n2INTw&s=2UDiAMNbva1Qtvc7Gxe4uYEmKjLJ0Ue93B3VR6GVJPw&e=>
>>>  
>>> If you require a dial-out please contact At-Large staff at: staff at atlarge.icann.org <mailto:staff at atlarge.icann.org>
>>>  
>>>  
>>> Thank you.
>>> Kind Regards,
>>>  
>>> At-Large Staff
>>> ICANN Policy Staff in support of the At-Large Community
>>> Website: atlarge.icann.org <https://atlarge.icann.org/>
>>> Facebook: facebook.com/icann <https://www.facebook.com/icannatlarge>atlarge <https://www.facebook.com/icannatlarge>
>>> Twitter: @ <https://twitter.com/ICANNAtLarge>ICANNAtLarge <https://twitter.com/ICANNAtLarge>
>>> <At-Large Operations, Finance and Budget Working Group (OFB-WG) Call.ics>_______________________________________________
>>> OFB-WG mailing list
>>> OFB-WG at icann.org <mailto:OFB-WG at icann.org>
>>> https://mm.icann.org/mailman/listinfo/ofb-wg <https://mm.icann.org/mailman/listinfo/ofb-wg>
>>> 
>>> _______________________________________________
>>> By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy <https://www.icann.org/privacy/policy>) and the website Terms of Service (https://www.icann.org/privacy/tos <https://www.icann.org/privacy/tos>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
>> 
>> _______________________________________________
>> OFB-WG mailing list
>> OFB-WG at icann.org
>> https://mm.icann.org/mailman/listinfo/ofb-wg
>> 
>> _______________________________________________
>> By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
> _______________________________________________
> OFB-WG mailing list
> OFB-WG at icann.org
> https://mm.icann.org/mailman/listinfo/ofb-wg
> 
> _______________________________________________
> By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/pipermail/ofb-wg/attachments/20230516/9dc692d6/attachment-0001.html>