[NCSG-PC] [NCSG-FC] Fwd: [council] FY20 Supporting Organization & Advisory Committee (SO/AC) ABR Kickoff

Stephanie Perrin stephanie at digitaldiscretion.ca
Wed Nov 14 18:32:55 EET 2018


Thanks Thato, good ideas!  I will check out the wikispace.

cheers STephanie

On 2018-11-14 00:50, Thato Mfikwe wrote:
> Hi Stephanie and all,
>
> Apologies for the delayed response, just provide some comments 
> regarding FY20 ABRs:
>
> 1. ABR have historically been used for travel to meetings, and 
> during*FY18* there was a shift towards capacity building, outreach and 
> communication support, 14 requests were declined in FY18.
> In *FY19* the approved ABR we currently running on is centered around 
> travel, communication and capacity building,6 requests were declined.
>
> All this changes were necessitated by budget cuts but it seems like in 
> FY20 the ABR will some how improve according to the ICANN finance 
> during ICANN 63 during their FY20 planning meeting, so based on 
> positive community responses from the capacity building approach, I 
> would recommend that we still maintain capacity building, improving on 
> communication while trying to support active and committee members 
> engage more in PDPs and ICANN meetings. We need to find other ways of 
> supporting members to represent and participate.
>
> 2. Secondly, we need to understand what the priorities and current 
> projects that are running and how they can be supported through this 
> ABR process from constituencies, committees, working groups and the 
> Stakeholder Group itself.
>
> 3. It would be good to get proposals from the community before  the 
> official submission
>
> 4. I hope starting with ICANN 64, the Finance Committee will be able 
> to hold sessions during ICANN meetings with the community, not knowing 
> what impact this might have on the current ABR and future ABR 
> submissions..
>
> 5. We are happy to help with this process
>
> 5. Please checkout the FC Wiki space 
> <https://community.icann.org/display/gnsononcomstake/Finance+Committee#Information--640009899> 
> for 2018 and 2019 ABR analysis, hope this helps, thanks.
>
> Thato Mfikwe.
>
>
> On Tue, Nov 13, 2018 at 3:01 AM Stephanie Perrin 
> <stephanie.perrin at mail.utoronto.ca 
> <mailto:stephanie.perrin at mail.utoronto.ca>> wrote:
>
>     Right, our thinking is aligned here! Copying the finance committee
>     so that they can chime in.
>
>     On 2018-11-12 19:56, Rafik Dammak wrote:
>>     Hi Stephanie,
>>
>>     to be clear :) I am not asking you as chair to do the whole work
>>     but instead that NCSG FC  to coordinate such effort and takes the
>>     lead here.
>>     I  also suggested that ABRs proposals should come from NCSG
>>     members and committees with enough details as an input and then
>>     they can be discussed if they should be submitted or not
>>     depending if they are aligned with NCSG goals. NCSG PC may help
>>     in term of input or proposals (while I don't have a specific idea
>>     here)
>>
>>     Best,
>>
>>     Rafik
>>
>>     Le mar. 13 nov. 2018 à 09:52, Stephanie Perrin
>>     <stephanie.perrin at mail.utoronto.ca
>>     <mailto:stephanie.perrin at mail.utoronto.ca>> a écrit :
>>
>>         Thanks Rafik!  I am certainly happy to coordinate and even
>>         draft the ABRs, but I think from a policy perspective it is
>>         worth having a think about them  We certainly have enough
>>         time to consider what we might want to ask for.
>>
>>         cheers Stephanie
>>
>>         On 2018-11-12 16:37, Rafik Dammak wrote:
>>>         Hi Stephanie,
>>>
>>>         usually, it was the chair doing the coordination work and
>>>         getting the requests done. There were attempts to get
>>>         feedback and suggestion from members but the bulk of the
>>>         work to populate the forms etc was still done by the chair.
>>>         Now, we have an active Finance Committee and it should play
>>>         such role for coordination, collecting suggestions and ideas
>>>         from members and committees with NCSG chair lead.
>>>         I think the approved ABRs for this year were already listed
>>>         in NCSG wiki space
>>>         https://community.icann.org/display/gnsononcomstake/Approved+ABRs.
>>>         I think the evaluation will happen de facto when it will be
>>>         decided to submit again the same request or not.
>>>
>>>         Best,
>>>
>>>         Rafik
>>>
>>>         Le mar. 13 nov. 2018 à 01:44, Stephanie Perrin
>>>         <stephanie.perrin at mail.utoronto.ca
>>>         <mailto:stephanie.perrin at mail.utoronto.ca>> a écrit :
>>>
>>>             Hi folks, any suggestions as to how best to coordinate
>>>             this year's effort including evaluations of successes
>>>             and failures from past efforts would be welcome. I
>>>             recommend we make it an item on the next Policy
>>>             committee meeting.
>>>
>>>             Steph
>>>
>>>             -------- Forwarded Message --------
>>>             Subject: 	[council] FY20 Supporting Organization &
>>>             Advisory Committee (SO/AC) ABR Kickoff
>>>             Date: 	Mon, 12 Nov 2018 09:07:18 +0000
>>>             From: 	Nathalie Peregrine <nathalie.peregrine at icann.org>
>>>             <mailto:nathalie.peregrine at icann.org>
>>>             To: 	council at gnso.icann.org
>>>             <mailto:council at gnso.icann.org> <council at gnso.icann.org>
>>>             <mailto:council at gnso.icann.org>
>>>             CC: 	gnso-secs at icann.org <mailto:gnso-secs at icann.org>
>>>             <gnso-secs at icann.org> <mailto:gnso-secs at icann.org>
>>>
>>>
>>>
>>>             Dear ICANN Community Member,
>>>
>>>             ICANN’s Planning Team would like to notify you that the
>>>             FY20 Supporting Organization and Advisory Committee
>>>             (SO/AC) Additional Budget Request process has begun.
>>>             This additional budget approval process is part of the
>>>             overall ICANN annual budgeting process that is for the
>>>             review of specific requests from the community that are
>>>             not already included in the budget but serve to further
>>>             the key objectives of the requesting community group.
>>>             Your active participation and adherence to procedural
>>>             guidelines is greatly appreciated.
>>>
>>>             Information concerning the FY20 SO/AC additional request
>>>             process, timeline, and additional budget request
>>>             template can be found on the Finance Community Wiki
>>>             <https://community.icann.org/pages/viewpage.action?pageId=96213580>.
>>>
>>>
>>>             Please email any questions that you may have to
>>>             planning at icann.org <mailto:planning at icann.org>.
>>>
>>>             We look forward to your continued engagement on the
>>>             SO/AC Additional Budget Request Process for FY20.
>>>
>>>             *Angela Hillman
>>>             ICANN|Sr. Financial Analyst III
>>>             12025 Waterfront Drive, Suite 300 |Los Angeles
>>>             |California | 90094-2536 |US
>>>             /310.578.8917  voice | 310.823.8649 fax
>>>             |/**Angela.Hillman at icann.org*
>>>             <mailto:Angela.Hillman at icann.org>*
>>>             **www.icann.org****[icann.org]*
>>>             <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org_&d=DwMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=h7ObVMPGpAcLv72avqZ3syNYxeg9Akd-D4l9_q4cPOQ&m=ykY6MeNaTfb_G1AnEbkcgG12rxVj6IF9AZaO-3Sft4Q&s=bSlWId0lRQ-iDOiaQ6t6tdi4DrYLKugIBOFhWfk9eg8&e=>
>>>
>>>             *Angela Hillman
>>>             ICANN| Sr. Financial Analyst III
>>>             12025 Waterfront Drive, Suite 300 |Los Angeles
>>>             |California | 90094-2536 |US
>>>             /310.578.8917  voice | 310.823.8649 fax
>>>             |/**Angela.Hillman at icann.org*
>>>             <mailto:Angela.Hillman at icann.org>*
>>>             **www.icann.org [icann.org]*
>>>             <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org_&d=DwMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=h7ObVMPGpAcLv72avqZ3syNYxeg9Akd-D4l9_q4cPOQ&m=ykY6MeNaTfb_G1AnEbkcgG12rxVj6IF9AZaO-3Sft4Q&s=bSlWId0lRQ-iDOiaQ6t6tdi4DrYLKugIBOFhWfk9eg8&e=>
>>>
>>>             <image002.jpg>
>>>
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